Great China Holdings (Hong Kong) Limited disclosed an updated breakdown of its governance structure dated 5 June 2026.

Executive representation remains concentrated in Chairman Huang Shih Tsai and Chief Executive Officer Huang Wenxi, complemented by Non-executive Director Li Zhizhen. Independent oversight is provided by Cheng Hong Kei, Leung Kwan Hermann and Kam Eddie Shing Cheuk.

The company operates three standing committees:

• Audit Committee – chaired by Independent Non-executive Director Cheng Hong Kei, with Leung Kwan Hermann and Kam Eddie Shing Cheuk serving as members.

• Remuneration Committee – also chaired by Cheng Hong Kei; members include Leung Kwan Hermann and Kam Eddie Shing Cheuk.

• Nomination Committee – again headed by Cheng Hong Kei, with Leung Kwan Hermann and Kam Eddie Shing Cheuk as members.

No executive or non-executive directors hold chair positions on these committees, underscoring a governance framework in which independent directors lead all key oversight functions.