Sinofert Holdings Limited (Stock Code: 297) released an announcement dated 13 February 2026, detailing the composition of its board of directors and the membership of five board committees. The board includes four Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors.

Executive Directors are: Chairman Mr. Zhang Xuegong, Chief Executive Officer Mr. Wang Tielin, Ms. Chen Shengnan, and Ms. Wang Ling. Ms. Zhang Guangyan is the Non-Executive Director. Independent Non-Executive Directors are Mr. Ko Ming Tung, Edward, Mr. Lu Xin, and Mr. Sun Po Yuen.

The announcement further discloses the chairpersons and members of the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, and Strategy Committee. Each director holds positions as either committee chair or member, with responsibilities aligned to their respective roles on the board.