Zhongchang International Holdings Group Limited (Stock code: 859) has released an announcement detailing its board of directors and corresponding roles.

The board structure includes nine directors: three executive directors (Mr. Chen Zhiwei as Chairman, Ms. Ku Ka Lee as Chief Executive Officer, and Mr. Wu Hao), three non-executive directors (Dr. Huang Qiang, Mr. Wong Chi Keung, Kenjie, and Ms. Yu Dan), and three independent non-executive directors (Mr. Liew Fui Kiang, Mr. Liu Xin, and Mr. Yip Tai Him).

Within this framework, three board committees are in operation. The Audit Committee is chaired by Mr. Yip, supported by Mr. Wong, Mr. Liew, and Mr. Liu as members. The Nomination Committee is chaired by Mr. Chen, with Ms. Yu, Mr. Liu, and Mr. Yip serving as members. The Remuneration Committee is chaired by Mr. Liu and includes Ms. Yu and Mr. Yip as members.

All information provided is current as of 23 January 2026 according to the company announcement.