China ZhengTong Auto Services Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises four Executive Directors: Mr. Huang Junfeng (Chairman), Mr. Wang Mingcheng, Mr. Su Yi, and Mr. Wu Xiaoqiang. There are also three Independent Non-executive Directors: Dr. Tsui Wai Ling Carlye, Mr. Shen Jinjun, and Ms. Yu Jianrong. Committee appointments are as follows: Mr. Huang Junfeng serves as Chairman of the Nomination Committee and a member of the Environmental, Social and Governance $(ESG)$ Committee. Mr. Wang Mingcheng is Chairman of the ESG Committee and a member of the Remuneration Committee. Dr. Tsui Wai Ling Carlye chairs the Audit Committee and is a member of the Remuneration Committee. Mr. Shen Jinjun and Ms. Yu Jianrong are both members of the Audit and Nomination Committees, with Ms. Yu also acting as Chairman of the Remuneration Committee. The ESG Committee includes one additional non-director member.

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