Zhongliang Holdings (2772) published an update on its Board composition and committee memberships as of 6 February 2026. The Board comprises five executive directors and three independent non-executive directors. The executive directors include Chairman Yang Jian, Co-Presidents Chen Hongliang and Zhao Peng, along with Yeung Tak Yip and Hu Hui. The independent non-executive directors are Wang Kaiguo, Wu Xiaobo, and Au Yeung Po Fung.

The company also revealed the composition of its four Board committees. The Audit Committee is chaired by independent non-executive director Au Yeung Po Fung, with independent directors Wang Kaiguo and Wu Xiaobo serving as members. The Remuneration Committee is chaired by independent director Wu Xiaobo, joined by Chairman Yang Jian and independent director Au Yeung Po Fung. The Nomination Committee is led by Chairman Yang Jian, working alongside executive director Hu Hui and independent directors Wang Kaiguo, Wu Xiaobo, and Au Yeung Po Fung. Lastly, the Environmental, Social and Governance Committee is chaired by Co-President Chen Hongliang and includes Co-President Zhao Peng, executive director Yeung Tak Yip, and independent director Au Yeung Po Fung.