Hong Kong, 16 June 2026—Zhongzheng International Company Limited announced a refreshed Board structure and clarified committee memberships, effective immediately.

Board Composition • Total directors: 8 – Executive Directors: Tam Lup Wai, Franky (Deputy Chairman); Liu Liyang; Zhang Yuanzhou – Non-executive Director: Lim Kim Chai – Independent Non-executive Directors: Hau Chi Kit; Leung Chi Hung; Li Hon Kuen; Yang Yan Tung, Doris

Key Committee Appointments 1. Audit Committee • Chairman: Li Hon Kuen • Members: Hau Chi Kit; Leung Chi Hung; Yang Yan Tung, Doris

2. Remuneration Committee • Chairman: Leung Chi Hung • Members: Lim Kim Chai; Hau Chi Kit; Li Hon Kuen

3. Nomination Committee • Members: Lim Kim Chai; Hau Chi Kit; Leung Chi Hung; Li Hon Kuen; Yang Yan Tung, Doris • (Chairman not specified in the filing)

The revised structure strengthens independent oversight, with independent non-executive directors now holding the chair positions of both the Audit and Remuneration Committees. The Board expects the re-alignment to enhance corporate governance and streamline decision-making across key oversight functions.