Tian Yuan Group Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Yang Jinming (Chairman), Ms. Tong Wai Man, and Mr. Zhang Shiman; Non-Executive Director Mr. Yang Fan; and Independent Non-Executive Directors Mr. Pang Hon Chung, Professor Wu Jinwen, and Mr. Huang Yaohui. Committee memberships are as follows: The Audit Committee is chaired by Mr. Pang Hon Chung, with Professor Wu Jinwen and Mr. Huang Yaohui as members. The Remuneration Committee is chaired by Professor Wu Jinwen, with Mr. Huang Yaohui and Ms. Tong Wai Man as members. The Nomination Committee is chaired by Mr. Yang Jinming, with Professor Wu Jinwen and Mr. Pang Hon Chung 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. Tian Yuan Group 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-20260210-12020996), on February 10, 2026, and is solely responsible for the information contained therein.