Tian Cheng Holdings Ltd. has filed its updated list of directors with the Hong Kong Stock Exchange. The Board comprises nine directors, including six Executive Directors: Ms. Zheng Yanling (Chairman), Ms. Jiang Chunxia, Mr. Luo Hao, Mr. Ouyang Jianwen, Mr. Zheng Qinggui, and Mr. Zhao Xu. The company also has three Independent Non-executive Directors: Mr. Wan San Fai Vincent, Mr. Wen Xiaoxiao, and Mr. Yin Jun. The Board has established three committees. The Audit Committee is chaired by Mr. Wan San Fai Vincent, with Mr. Wen Xiaoxiao and Mr. Yin Jun as members. The Remuneration Committee is chaired by Mr. Yin Jun, with Mr. Wan San Fai Vincent and Mr. Wen Xiaoxiao as members. The Nomination Committee is chaired by Mr. Wen Xiaoxiao, with Mr. Wan San Fai Vincent and Mr. Yin Jun as members. The new structure is effective from 8 January 2026.

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. Tian Cheng Holdings 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-20260108-11985491), on January 08, 2026, and is solely responsible for the information contained therein.