Zhong An Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Mr. Shi Zhongan as Chairman, with Mr. Zhang Jiangang serving as Chief Executive Officer. Other executive directors include Ms. Jin Ni, Ms. Shi Jinfan, and Mr. Shen Jiayang. The independent non-executive directors are Professor Pei Ker Wei, Mr. Zhang Huaqiao, and Mr. Fung Che Wai Anthony. The company also announced the composition of its four key board committees. Professor Pei Ker Wei chairs both the Audit and Remuneration Committees, while Mr. Shi Zhongan chairs the Nomination and Governance Committees. Committee memberships are as follows: Mr. Zhang Huaqiao and Mr. Fung Che Wai Anthony serve as members of the Audit, Remuneration, and Nomination Committees; Ms. Jin Ni and Mr. Shen Jiayang are members of the Remuneration Committee; Ms. Shi Jinfan and Mr. Zhang Huaqiao are on the Nomination Committee; and Mr. Zhang Jiangang, Mr. Shen Jiayang, and Professor Pei Ker Wei are members of the Governance Committee.

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. Zhong An Group Limited 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-20251230-11970438), on December 30, 2025, and is solely responsible for the information contained therein.