Yunhong Guixin Group Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board is chaired by Mr. Li Yubao, who also serves as a member of the Risk Management Committee. Ms. Zhang Yaping is the Chief Executive Officer and holds positions as a member of both the Remuneration and Nomination Committees. Ms. Shi Dongying acts as Compliance Officer and is the Chairperson of the Risk Management Committee. The Board also includes two independent non-executive directors: Mr. Ng Sai Leung, who serves as Chairperson of the Audit Committee and is a member of the Nomination Committee, and Mr. Lu Wenbo, who is Chairperson of the Remuneration Committee and a member of the Audit Committee.

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