Effective 10 February 2026, Zhong Jia Guo Xin Holdings Company Limited (Stock Code: 899) announced its updated board composition. The Board now comprises one Executive Director, three Non-Executive Directors, and three Independent Non-Executive Directors. The Executive Director is Ms. Yau Ho Yi, while Ms. Jiang Xiaojun, Dr. Liang Jinxiang, and Mr. Ong Chor Wei serve as Non-Executive Directors. The Independent Non-Executive Directors are Mr. So Ting Kong, Mr. Wang Pengwei, and Mr. Wong Chun Peng Stewart.

The Company has established three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Mr. So Ting Kong chairs the Audit Committee and is a member of both the Remuneration and Nomination Committees. Mr. Wang Pengwei serves as a member on all three committees. Mr. Wong Chun Peng Stewart chairs the Remuneration and Nomination Committees and is a member of the Audit Committee, while Ms. Jiang Xiaojun is a member of the Remuneration Committee.