Mount Everest Gold Group Company Limited (EVEREST GOLD) has reshaped its Nomination Committee, effective 24 March 2026, by appointing Executive Director Ms. Huang Wen and Independent Non-executive Director (INED) Mr. Hu Qilin as new members.\n\nFollowing these appointments, the five-member committee now comprises two Executive Directors—Chairman Mr. Chen He and Ms. Huang Wen—and three INEDs—Mr. Yu Leung Fai, Mr. Hu Qilin and Mr. Zhang Zuhui. The refreshed structure maintains a majority of independent directors and introduces gender diversity, satisfying the latest amendments to the Hong Kong Stock Exchange Listing Rules and Corporate Governance Code that took effect on 1 July 2025.\n\nThe Board stated that the move is designed to enhance the company’s corporate governance practices in line with the updated regulatory framework.