CIFI Holdings Group Co. Ltd. has released an updated list of its board of directors and their roles to the Hong Kong Stock Exchange. The executive directors include Mr. Lin Zhong (Chairman), Mr. Lin Wei (Vice-Chairman), Mr. Ru Hailin (Chief Executive Officer), Mr. Yang Xin (Chief Financial Officer), and Mr. Ge Ming. Mr. Zeng Yang serves as the Non-Executive Director. The Independent Non-Executive Directors are Mr. Zhang Yongyue, Mr. Tan Wee Seng, and Ms. Lin Caiyi. The board has three committees. The Audit Committee is chaired by Mr. Tan Wee Seng, with Mr. Zhang Yongyue and Ms. Lin Caiyi as members. The Remuneration Committee is chaired by Mr. Zhang Yongyue, with Mr. Lin Zhong and Mr. Tan Wee Seng as members. The Nomination Committee is chaired by Mr. Lin Zhong, with Mr. Zhang Yongyue and Ms. Lin Caiyi as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CIFI Holdings Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969612), on December 29, 2025, and is solely responsible for the information contained therein.