Great China Holdings (Hong Kong) Limited released an announcement on 2 October 2026 detailing its current board structure and the allocation of committee roles.

Board Composition • Total directors: five, including one Executive Director, one Non-executive Director and three Independent Non-executive Directors. • Executive Director and Chairman: Mr. Huang Shih Tsai. • Non-executive Director: Mr. Li Zhizhen. • Independent Non-executive Directors: Mr. Cheng Hong Kei; Mr. Kam Eddie Shing Cheuk; Ms. Chung Wai Hang.

Committee Structure • Audit Committee – Chair: Mr. Cheng Hong Kei; Members: Mr. Kam Eddie Shing Cheuk, Ms. Chung Wai Hang. • Remuneration Committee – Chair: Mr. Cheng Hong Kei; Members: Mr. Kam Eddie Shing Cheuk, Ms. Chung Wai Hang. • Nomination Committee – Chair: Mr. Huang Shih Tsai; Members: Mr. Cheng Hong Kei, Mr. Kam Eddie Shing Cheuk, Ms. Chung Wai Hang.

The updated structure underscores comprehensive independent oversight, with Independent Non-executive Directors occupying all committee memberships and key chair positions within the Audit and Remuneration Committees.