Huabao International Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board consists of Executive Directors Ms. Chu Lam Yiu (Chairlady), Mr. Lam Ka Yu (Co-Chairman), Mr. Xia Liqun (Vice Chairman, President and Chief Executive Officer), Mr. Poon Chiu Kwok (Company Secretary), Ms. Lam Ka Yan, and Ms. Choy Man Har. The Independent Non-executive Directors are Mr. Lee Luk Shiu, Mr. Jonathan Jun Yan, and Mr. Hou Haitao. Committee memberships are as follows: The Audit Committee is chaired by Mr. Lee Luk Shiu, with members Mr. Jonathan Jun Yan and Mr. Hou Haitao. The Remuneration Committee is also chaired by Mr. Lee Luk Shiu, with Mr. Hou Haitao and Mr. Xia Liqun as members. The Nomination Committee is chaired by Ms. Chu Lam Yiu, with Mr. Lee Luk Shiu, Mr. Jonathan Jun Yan, Mr. Hou Haitao, and Ms. Lam Ka Yan serving 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. Huabao International Holdings 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-20260107-11983388), on January 07, 2026, and is solely responsible for the information contained therein.