Mount Everest Gold Group Company Limited announced the latest composition of its board of directors and the three key governance committees on 24 March 2026.

The six-member Board now comprises three executive directors—Chairman Chen He, Qian Pengcheng and Huang Wen—alongside three independent non-executive directors: Yu Leung Fai, Hu Qilin and Zhang Zuhui.

Committee assignments are as follows:

• Audit Committee – chaired by Yu Leung Fai with Hu Qilin and Zhang Zuhui as members.

• Remuneration Committee – chaired by Zhang Zuhui with Yu Leung Fai and Hu Qilin serving alongside.

• Nomination Committee – chaired by Chen He and joined by Huang Wen, Yu Leung Fai, Zhang Zuhui and Hu Qilin.

The announcement confirms a balanced governance framework combining executive oversight with equal independent representation, and designates clear leadership for audit, remuneration and nomination functions.