Zhou Hei Ya International Holdings Company Limited released an updated roster of its Board of Directors and corresponding committee memberships on 26 March 2026 in Hong Kong.

Executive leadership remains concentrated under Chairman and Chief Executive Officer Zhou Fuyu, who also serves as Chairman of the Strategic Development Committee.

The company retains three additional executive directors: Lyu Hanbin, Wang Yali and Zhou Fuyu (dual role), each holding member positions in the Strategic Development Committee.

Independent non-executive oversight is provided by Chen Chen, Lai Chi Shing and Chen Ying. • Chen Chen chairs both the Audit Committee and the Nomination Committee. • Lai Chi Shing serves as a member of the Audit and Remuneration Committees. • Chen Ying participates as a member of the Audit and Nomination Committees.

Current Board committees are structured as follows: • Audit Committee – Chaired by Chen Chen with Lai Chi Shing and Chen Ying as members. • Remuneration Committee – Chaired by Chen Chen; Lai Chi Shing sits as a member. • Nomination Committee – Chaired by Chen Chen with Chen Ying as a member. • Strategic Development Committee – Chaired by Zhou Fuyu; executive directors Lyu Hanbin and Wang Yali act as members.

The announcement reinforces the company’s governance framework, highlighting a clear separation between executive management and independent oversight through well-defined committee responsibilities.