Xinhua News Media Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 3 February 2026. The Board comprises Executive Directors Lo Kou Hong (Chairman), Lin Shuang, and Chan Frank Clifford Shui Ting Chu; Non-executive Directors Wang Guan, Chen Yun, and Yuen Ka Tai, Wilson; and Independent Non-executive Directors Wang Qi, Yau Pak Yue, Leung Nga Tat, and Mui Kay Boon. Lo Kou Hong chairs the Nomination Committee. Lin Shuang is a member of the Remuneration and Nomination Committees, while Chan Frank Clifford Shui Ting Chu serves on the Remuneration Committee. Wang Guan is a member of the Nomination Committee, and Yuen Ka Tai, Wilson, is a member of the Audit Committee. Independent Non-executive Director Yau Pak Yue chairs both the Audit and Remuneration Committees and is a member of the Nomination Committee. Wang Qi, Leung Nga Tat, and Mui Kay Boon serve as members on all three committees: Audit, Remuneration, and Nomination.

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. Xinhua News Media Holdings 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-20260203-12012598), on February 03, 2026, and is solely responsible for the information contained therein.