Ziyuanyuan Holdings Group Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Zhang Junshen, who serves as Chairman and Chief Executive Officer and is also Chairman of the Nomination Committee, and Mr. Tian Zhiwei, who is a member of the Remuneration Committee. Non-Executive Directors are Mr. Lyu Di, a member of the Audit Committee, and Ms. Li Xinpei. The Independent Non-Executive Directors are Mr. Chan Chi Fung Leo, who chairs the Audit Committee and serves on both the Remuneration and Nomination Committees; Dr. Deng Bin, Chairman of the Remuneration Committee and member of the Audit and Nomination Committees; and Mr. Hu Tao. The announcement details the composition and roles of the board and its committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ziyuanyuan Holdings Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11968735), on December 29, 2025, and is solely responsible for the information contained therein.