CR Construction Group Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Zhang Guanhua (Chairman), Mr. Jiang Wen, and Mr. Yang Haojiang; Non-Executive Director Mr. Jin Hongliang; and Independent Non-Executive Directors Mr. Tse Wai Chun Paul JP, Mr. Ho Man Yiu Ivan, Ms. Dong Yuk Lai Petrina, and Mr. Lai Yuk Fai Stephen JP. Committee appointments are as follows: Ms. Dong Yuk Lai Petrina chairs the Audit Committee, while Mr. Tse Wai Chun Paul JP and Mr. Ho Man Yiu Ivan serve as members. Mr. Tse Wai Chun Paul JP leads the Remuneration Committee, with Mr. Ho Man Yiu Ivan, Ms. Dong Yuk Lai Petrina, and Mr. Lai Yuk Fai Stephen JP as members. Mr. Ho Man Yiu Ivan chairs the Nomination Committee, and Mr. Tse Wai Chun Paul JP, Ms. Dong Yuk Lai Petrina, and Mr. Lai Yuk Fai Stephen JP are 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. CR Construction 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-20260212-12023511), on February 12, 2026, and is solely responsible for the information contained therein.