Midea Real Estate Holding Limited (Stock Code: 3990) issued an announcement on 27 October 2025 detailing the composition of its Board of Directors and the establishment of three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. The Board comprises nine members, including Co-Chairmen, Executive Directors, Non-executive Directors, and Independent Non-executive Directors.

According to the announcement, the Audit Committee is led by an Independent Non-executive Director, while the Remuneration Committee is chaired by another Independent Non-executive Director. The Nomination Committee is headed by a Co-Chairman of the Board. Several members serve on multiple committees, reflecting the company’s structure for overseeing financial reporting, executive compensation, and board appointments.