BlockFin Holdings Limited announced an updated board and committee structure effective 18 August 2026. The Board now comprises five directors—two executive and three independent non-executive.

Executive representation: • Sun Lei serves as Chairman. • Zhu Dong continues as Executive Director.

Independent non-executive oversight: • Chen Yigong • Feng Zhonghua • Li Tsz Ying

Committee allocations: • Audit Committee: Chen Yigong, Feng Zhonghua, Li Tsz Ying (Chair). • Remuneration Committee: Chen Yigong (Member), Feng Zhonghua (Chair), Li Tsz Ying (Member). • Nomination Committee: Chen Yigong (Chair), Feng Zhonghua (Member), Li Tsz Ying (Member).

The clarified responsibilities bolster Board governance through a majority of independent directors across all three committees, reinforcing BlockFin’s commitment to transparent auditing, balanced remuneration policies, and structured director nominations.