DL Holdings Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 19 January 2026. The Board comprises Executive Directors Mr. Chen Ningdi (Chairman), Mr. Lang Joseph Shie Jay, Mr. Ai Kuiyu, and Ms. He Zhiying; Non-executive Directors Mr. Qiao Linjian and Mr. Wang Yiding; and Independent Non-executive Directors Mr. Chang Eric Jackson (Lead Independent Non-executive Director), Mr. Chen Cheng-Lien (also known as Chen Cheng-Lang and Chen Stanley), and Mr. Liu Chun. In terms of committee memberships, Mr. Chang Eric Jackson serves as Chairman of both the Audit and Remuneration Committees and is a member of the Nomination Committee. Mr. Chen Ningdi is Chairman of the Nomination Committee and a member of the Remuneration Committee, while Ms. He Zhiying is a member of the Nomination Committee. Mr. Chen Cheng-Lien is a member of all three committees, and Mr. Liu Chun is a member of the Audit and Nomination 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. DL 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-20260119-11994644), on January 19, 2026, and is solely responsible for the information contained therein.