South Manganese Investment Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 10 October 2025. The Board comprises Executive Directors Mr. Zhang He (Chairman), Mr. Xu Xiang, Mr. Liu Yang, Mr. Pan Shenghai, Ms. Cui Ling, and Mr. An Wei; Non-executive Director Mr. Huang Chuangxin; and Independent Non-executive Directors Mr. Yuan Mingliang, Mr. Lo Sze Hung, Mr. Zhou Jie, Mr. Luo Guihua, and Mr. Wu Qi. Committee memberships are as follows: - Audit Committee: Chaired by Mr. Lo Sze Hung, with members Ms. Cui Ling, Mr. Yuan Mingliang, Mr. Zhou Jie, Mr. Luo Guihua, and Mr. Wu Qi. - Remuneration Committee: Chaired by Mr. Yuan Mingliang, with members Mr. Zhang He, Mr. Xu Xiang, Mr. Pan Shenghai, Mr. Lo Sze Hung, Mr. Zhou Jie, Mr. Luo Guihua, and Mr. Wu Qi. - Nomination Committee: Chaired by Mr. Wu Qi, with members Mr. Zhang He, Mr. Xu Xiang, Mr. Pan Shenghai, Mr. Yuan Mingliang, Mr. Lo Sze Hung, Mr. Zhou Jie, and Mr. Luo Guihua. The announcement reflects the company's ongoing commitment to strong corporate governance.