Changhong Jiahua Holdings Limited (Changhong Jiahua) has published the latest roster of its Board of Directors and detailed the composition of its three standing committees as of 27 April 2026.

The Board now consists of six executive directors and three independent non-executive directors. Executive leadership is headed by Chairman and President Zhu Jianqiu, joined by Zhao Qilin, Mao Haiyun, Ma Ban, Su Huiqing, and Zhou Jiachao. Independent oversight is provided by Jonathan Chan Ming Sun, Gao Xudong, and Meng Qingbin.

Committee assignments are as follows: 1. Audit Committee – Chaired by Jonathan Chan Ming Sun, with members Gao Xudong and Meng Qingbin. 2. Nomination Committee – Chaired by Zhu Jianqiu, with members Gao Xudong and Meng Qingbin. 3. Remuneration Committee – Chaired by Jonathan Chan Ming Sun, with members Zhu Jianqiu and Meng Qingbin.

These appointments define the governance framework under which Changhong Jiahua will oversee financial reporting, board succession planning, and executive remuneration. The company remains incorporated in Bermuda and continues to trade on the Hong Kong Stock Exchange under stock code 03991.