Chuanglian Holdings Limited (Stock Code: 2371), incorporated in the Cayman Islands with limited liability, released an updated list of Directors and their roles on 17 October 2025. The Board comprises three Executive Directors—Chief Executive Officer Gao Yongzhi, Li Jia, and Zhang Jie—and three Independent Non-executive Directors: Leung Siu Kee, Wu Yalin, and Wang Shuping.

Under the Board’s committee structure, Audit Committee responsibilities are chaired by Leung Siu Kee, with Wu Yalin and Wang Shuping as members. Remuneration Committee matters are chaired by Wang Shuping, with Leung Siu Kee and Wu Yalin as members. Nomination Committee duties are chaired by Wu Yalin, while Leung Siu Kee and Wang Shuping serve as members.