Huajin International Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 22 June 2025. The Board comprises Executive Directors Mr. Xu Songqing (Chairman and chairman of both the Nomination Committee and Compliance Committee, as well as a member of the Remuneration Committee) and Mr. Luo Canwen (Chief Executive Officer). The Non-Executive Director is Mr. Xu Jianhong. The Independent Non-Executive Directors are Mr. Chan Oi Fat (chairman of the Audit Committee, and a member of the Remuneration, Nomination, and Compliance Committees), Mr. Ou Qiyuan (chairman of the Remuneration Committee, and a member of the Audit, Nomination, and Compliance Committees), and Ms. Yip Nga Ting Cerin (member of the Audit, Remuneration, Nomination, and Compliance Committees). The Board oversees four committees: Audit, Remuneration, Nomination, and Compliance, with detailed membership as outlined above.