Qing Hua Holding Group Company Limited announced an updated list of directors and board-committee assignments as of 15 April 2026. The Board now totals seven members, comprising one executive director, three non-executive directors, and three independent non-executive directors.

The sole executive director is Mr. Xiong Guorui. Non-executive directors are Mr. Ma Xinying, Mr. Ye Chao and Ms. Yuan Xiaomei. Independent non-executive directors include Mr. Chan Wai Man, Mr. Siu Hi Lam, Alick and Mr. Wong Chun Kwok.

Committee leadership is concentrated among the independent non-executive directors: • Audit Committee: chaired by Mr. Chan Wai Man, with Mr. Siu Hi Lam and Mr. Wong Chun Kwok as members. • Nomination Committee: chaired by Mr. Wong Chun Kwok, joined by Mr. Chan Wai Man and Mr. Siu Hi Lam. • Remuneration Committee: chaired by Mr. Siu Hi Lam, with Mr. Chan Wai Man and Mr. Wong Chun Kwok serving as members.

Ms. Yuan Xiaomei is the only non-executive director with a committee role, acting as a member of the Nomination Committee. The remaining executive and non-executive directors—Mr. Xiong Guorui, Mr. Ma Xinying and Mr. Ye Chao—do not sit on any of the three committees.

The company states that these appointments formalize oversight responsibilities in alignment with corporate governance practices.