Min Fu International Holding Limited disclosed an updated list of directors and their respective committee roles, effective 30 October 2026. The Board now comprises three executive directors, four non-executive directors and three independent non-executive directors.

Executive leadership is headed by Chairlady Ms. Jiang Yanhua, joined by executive director Ms. Ye Jialing.

Non-executive representation includes Mr. Chen Donglong, Ms. Li Chunling, Ms. Zhu Minchu and Mr. Zhu Xiliang.

Independent oversight is provided by Ms. Chen Meng, Mr. Lu Shengwei and Dr. Zhou Wenming.

Committee allocations are as follows: • Audit Committee – chaired by Mr. Lu Shengwei, with Ms. Chen Meng and Dr. Zhou Wenming as members. • Remuneration Committee – chaired by Ms. Ye Jialing, with Ms. Chen Meng as member. • Nomination Committee – chaired by Dr. Zhou Wenming, with Ms. Ye Jialing and Ms. Chen Meng serving as members.

The announcement reiterates the company’s commitment to robust governance through clearly defined board and committee structures.