TA Yang Group Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board now comprises nine directors. The executive directors are Ms. Shi Qi, serving as Chairlady, and Mr. Li Jiuhua, who is also the Chief Executive Officer. Non-executive directors include Mr. Gu Shixiang, Mr. Han Lei, Mr. Wang Dongzhu, and Mr. Law Wai Ip Vincent. The independent non-executive directors are Ms. Zhang Li, Mr. Zhang Li, and Dr. Xie Jun. Committee assignments are as follows: Mr. Li Jiuhua chairs the Executive Committee, with Ms. Shi Qi as a member. Ms. Zhang Li chairs both the Audit Committee and the Nomination Committee, while Dr. Xie Jun and Mr. Zhang Li are members of the Audit Committee. Dr. Xie Jun chairs the Remuneration Committee, with Ms. Shi Qi and Ms. Zhang Li as members. Ms. Shi Qi is also a member of the Nomination Committee.

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. TA Yang Group Holdings Limited 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-20260206-12018502), on February 06, 2026, and is solely responsible for the information contained therein.