Be Friends Holding Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Li Jun, Mr. Li Liang (Chairman and Chief Executive Officer), and Ms. Zhao Hui Li, along with Independent Non-Executive Directors Mr. Kong Hua Wei (Lead Independent Non-Executive Director), Mr. Ma Zhan Kai, and Dr. Yu Guo Jie. In terms of board committee memberships, Dr. Yu Guo Jie serves as Chairman of the Audit Committee, with Mr. Kong Hua Wei and Mr. Ma Zhan Kai as members. Mr. Ma Zhan Kai also chairs both the Remuneration and Nomination Committees, with Ms. Zhao Hui Li and Mr. Kong Hua Wei as members of each. Mr. Li Liang chairs the Investment Committee, where Ms. Zhao Hui Li and Mr. Ma Zhan Kai are also members.

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. Be Friends Holding 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-20260127-12002778), on January 27, 2026, and is solely responsible for the information contained therein.