Honor Matrix Holdings Limited released an announcement on 1 September 2026 detailing the current composition of its board and the membership of its three principal committees.

The board now comprises nine directors: four executive directors (Co-Chairmen Cheung Chi Wing and Jin Guangwu, together with Chan Ho Yee and Li Sha), two non-executive directors (Guo Xiaoyun and Wu Huan) and three independent non-executive directors (Hon Ming Sang, Huang Zhe and Shen Leyuan). Independent directors represent 33.33% of the board.

Committee structure is fully populated by independent non-executive directors: • Audit Committee – Chair: Hon Ming Sang; Members: Huang Zhe, Shen Leyuan • Remuneration Committee – Chair: Hon Ming Sang; Members: Huang Zhe, Shen Leyuan • Nomination Committee – Chair: Hon Ming Sang; Members: Huang Zhe, Shen Leyuan

The disclosure confirms that Hon Ming Sang leads all three governance committees, with support from fellow independent directors Huang Zhe and Shen Leyuan.