Kwung's Aroma Holdings Limited announced the current composition of its Board of Directors and the membership of its three key committees.

The Board consists of five members: two Executive Directors—Mr. Jin Jianxin and Mr. Tian Dong—and three Independent Non-Executive Directors—Mr. Lai Chun Yu, Mr. Xu Mingdong, and Ms. Xu Qiong.

Committee roles have been confirmed as follows: • Audit Committee: Chaired by Mr. Lai Chun Yu, with Mr. Xu Mingdong and Ms. Xu Qiong as members. • Nomination Committee: Chaired by Ms. Xu Qiong, joined by Mr. Jin Jianxin and Mr. Lai Chun Yu. • Remuneration Committee: Chaired by Mr. Xu Mingdong, with Mr. Jin Jianxin and Mr. Lai Chun Yu serving as members.

The updated structure, dated 29 May 2026, aligns committee leadership with independent oversight requirements while maintaining executive representation across governance functions.