Impression Dahongpao Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is comprised of Executive Director Mr. Zheng Bin; Non-Executive Directors Mr. Zhong Baiyi (Chairman), Ms. Xiao Jianhong, Mr. Zheng Feng, and Ms. Xu Zhoumei; and Independent Non-Executive Directors Mr. He Shuqi, Mr. Liu Yongquan, and Mr. Chan Tsz Kit. Committee memberships were also detailed. The Audit Committee is chaired by Mr. Chan Tsz Kit, with Ms. Xu Zhoumei and Mr. Liu Yongquan as members. The Nomination Committee is chaired by Mr. He Shuqi, with Mr. Liu Yongquan and Ms. Xu Zhoumei serving as members. The Remuneration Committee is also chaired by Mr. He Shuqi, joined by Mr. Zheng Bin and Mr. Liu Yongquan. The Strategy Committee is chaired by Mr. Zhong Baiyi, with Mr. He Shuqi and Mr. Liu Yongquan as 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. Impression Dahongpao Co. 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-20260206-12018220), on February 06, 2026, and is solely responsible for the information contained therein.