Hybrid Kinetic Group Limited announced the latest composition of its Board of Directors and the corresponding committee appointments on 13 May 2026. The Board now comprises six members: one Executive Director, two Non-Executive Directors and three Independent Non-Executive Directors.

Executive leadership remains under Mr. Kong Fan, who serves as Chairman and the sole Executive Director. Non-Executive oversight is provided by Mr. Ruan Jian and Mr. Zheng Yu. Independent scrutiny is ensured by Ms. Pan Hong, Mr. Wu Wenchang and Mr. Yuen Wai Keung.

Committee structures have been confirmed as follows: • Audit Committee – chaired by Mr. Yuen Wai Keung, with Ms. Pan Hong and Mr. Wu Wenchang as members. • Nomination Committee – chaired by Ms. Pan Hong, with Mr. Yuen Wai Keung and Mr. Wu Wenchang as members. • Remuneration Committee – chaired by Mr. Yuen Wai Keung, with Ms. Pan Hong and Mr. Wu Wenchang as members.

The announcement reinforces Hybrid Kinetic’s corporate governance structure by clearly delineating leadership responsibilities and independent oversight within its key board committees.