E-House (China) Enterprise Holdings Limited announced a refreshed corporate governance line-up that will take effect on 31 August 2026. The Board will comprise 10 directors—three executive, three non-executive and four independent non-executive members—underscoring a balanced governance framework.

Executive Directors • Zhou Xin remains Chairman and Chief Executive Officer and will also chair the Nomination Committee. • Huang Canhao continues as Vice Chairman. • Cheng Li-Lan, Ph.D., serves as an executive director and joins the Nomination Committee.

Non-Executive Directors • Chen Daiping, Zhou Tianfeng and Xu Wenya retain their non-executive roles, with Zhou Tianfeng appointed to the Audit Committee.

Independent Non-Executive Directors • Zhang Bang becomes Chairman of the Audit Committee. • Zhu Hongchao assumes chairmanship of the Remuneration Committee and gains a seat on the Audit Committee. • Wang Liqun joins all three Board sub-committees—Audit, Remuneration and Nomination. • Li Jin takes positions on both the Remuneration and Nomination Committees.

Committee Leadership Snapshot • Audit Committee: Chair – Zhang Bang • Remuneration Committee: Chair – Zhu Hongchao • Nomination Committee: Chair – Zhou Xin

The updated structure provides clear delineation of oversight responsibilities across audit, remuneration and nomination functions, while maintaining a majority of independent non-executive directors on each committee. All changes are scheduled to be effective from 31 August 2026.