Kong Sun Holdings Limited has released an updated list of directors and their roles, as filed with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Hua Min, Mr. Li Guo, and Ms. Liu Ying; Non-executive Director and Chairman Mr. Jiang Hengwen; and Independent Non-executive Directors Mr. Qin Junyi, Ms. Sun Yiwen, and Mr. Tang Jian. Regarding board committees, Mr. Qin Junyi serves as Chairman of the Nomination Committee and is a member of both the Audit and Remuneration Committees. Ms. Sun Yiwen is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees. Mr. Tang Jian chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. The executive directors and the non-executive chairman do not serve on these committees.

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