Sincere Watch (Hong Kong) Limited announced an updated governance structure on 30 April 2026.

The Board now comprises: • Executive Directors – Mr. Zhang Xiaoliang (Chairman and Chief Executive Officer), Mr. An Muzong, and Mr. Yang Guangqiang • Non-executive Director – Ms. Lu Weina • Independent Non-executive Directors – Mr. Zong Hao and Mr. Yu Zhenxin

Four Board committees have been constituted with the following memberships:

1. Audit Committee – Mr. Yu Zhenxin and Mr. Zong Hao 2. Remuneration Committee – Mr. Yu Zhenxin (Chairman), Mr. An Muzong, and Mr. Zong Hao 3. Nomination Committee – Mr. Zong Hao (Chairman), Ms. Lu Weina, and Mr. Yu Zhenxin 4. Investment Committee – Mr. Zhang Xiaoliang (Chairman), Mr. An Muzong, and Mr. Yu Zhenxin

The composition places independent non-executive directors on every committee and assigns chair roles to independent directors for both the Audit and Nomination Committees, reinforcing oversight and governance within the organisation.