Honghua Group Limited announced a comprehensive update to its board of directors and committee memberships, effective 3 September 2026. The reconfiguration outlines new executive, non-executive and independent non-executive appointments, alongside a refreshed committee lineup designed to strengthen governance and strategic oversight.

The Board now comprises three executive directors—Mr. Zhu Hua, Mr. Zhang Xiaodong and Mr. Yang Qiang—supported by non-executive director Mr. Liu Hui. Independent oversight is provided by Mr. Zhang Shiju, Ms. Li Yuedong and Mr. Wang Junren, who continue as independent non-executive directors.

Four specialised committees have been confirmed:

1. Audit Committee: Chaired by independent non-executive director Ms. Li Yuedong, with Mr. Zhang Shiju and Mr. Liu Hui as members, the committee retains responsibility for financial reporting integrity and internal control monitoring.

2. Remuneration Committee: Led by Mr. Zhang Shiju, this committee now includes Ms. Li Yuedong and Mr. Wang Junren, focusing on compensation policy and performance-linked incentives.

3. Nomination Committee: Executive director Mr. Zhu Hua assumes chairmanship, joined by Mr. Zhang Shiju and Ms. Li Yuedong, to oversee succession planning and board composition.

4. Strategic Investment Committee: Chaired by Mr. Zhu Hua, with participation from Mr. Zhang Xiaodong, Mr. Yang Qiang, Mr. Wang Junren and Mr. Liu Hui, the committee is tasked with evaluating major investment opportunities and long-term growth initiatives.

The updated leadership framework aims to reinforce corporate governance, align strategic decision-making with shareholder interests and enhance operational oversight across Honghua Group’s business lines.