Yuexiu Services Group Limited released an updated list of directors and their committee roles, effective 23 April 2026. Key points are as follows:

• Board Composition: The Board now comprises three Executive Directors (Wang Jianhui, Zhang Chenghao, Zhang Jin), two Non-executive Directors (Jiang Guoxiong—who remains Chairman—and Yang Zhaoxuan) and three Independent Non-executive Directors (Hung Shing Ming, Hui Lai Kwan, Leung Yiu Man).

• Audit Oversight: The Audit Committee is chaired by Hui Lai Kwan, with Hung Shing Ming and Leung Yiu Man serving as members.

• Remuneration Governance: Hung Shing Ming heads the Remuneration Committee; Hui Lai Kwan and Leung Yiu Man act as members.

• Nomination Process: Chairman Jiang Guoxiong leads the Nomination Committee, joined by Wang Jianhui, Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man.

• Investment Oversight: Jiang Guoxiong also chairs the Investment Committee. Members include Wang Jianhui, Zhang Chenghao, Zhang Jin, Yang Zhaoxuan and Hung Shing Ming.

• Sustainability Agenda: The Sustainability Committee is chaired by Jiang Guoxiong, with Wang Jianhui, Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man as members.

The announcement confirms a balanced governance framework, with independent directors holding key oversight roles across all major committees.