Country Garden Services Holdings Company Limited (CG Services) released an updated register of directors and committee assignments on 27 March 2026 in Foshan, China. The disclosure reconfirms the composition of the Board and clarifies leadership across five specialised committees.

Key positions 1. Board leadership • Ms. Yang Huiyan continues as Board Chairman and serves on the Audit, Remuneration and Nomination Committees, chairing the Remuneration Committee. • Mr. Xu Binhuai retains the dual role of Executive Director and President.

2. Committee chairmanships • Audit Committee: Mr. Rui Meng (Independent Non-executive Director). • Remuneration Committee: Ms. Yang Huiyan. • Nomination Committee: Mr. Chen Weiru (Independent Non-executive Director). • Environmental, Social and Governance (ESG) Committee: Mr. Xu Binhuai. • Debt Recovery Committee: Mr. Xu Binhuai.

3. Committee membership highlights • Executive Director Mr. Xiao Hua sits on both the ESG and Debt Recovery Committees. • Independent Non-executive Directors Mr. Mei Wenjue, Mr. Rui Meng, Mr. Chen Weiru and Mr. Zhao Jun collectively populate the Audit, Remuneration, Nomination and ESG Committees, providing external oversight. • The Debt Recovery Committee comprises six members, including three directors and three members of core management.

The updated structure underscores CG Services’ ongoing emphasis on independent oversight in audit and remuneration matters, while tasking executive management with direct responsibility for ESG strategy and debt recovery initiatives.