Chaozhou Three-Circle (Group) Co., Ltd. (stock name: CCTC) released an updated list of directors and their committee roles, effective 7 July 2026 in Hong Kong.

The Board now comprises seven members: • 1 Non-executive Director – Mr. Zhang Wanzhen • 3 Executive Directors – Mr. Li Gang, Mr. Ma Yanhong, Mr. Qiu Jihua • 3 Independent Non-executive Directors – Mr. Jiang Lijun, Mr. Su Yanqi, Ms. Wong Sze Wing

Committee leadership and membership are as follows: • Audit Committee – chaired by independent non-executive director Mr. Jiang Lijun, with non-executive director Mr. Zhang Wanzhen serving as member.

• Nomination Committee – chaired by independent non-executive director Mr. Su Yanqi; members include Mr. Zhang Wanzhen and Ms. Wong Sze Wing.

• Remuneration and Appraisal Committee – chaired by independent non-executive director Ms. Wong Sze Wing; Mr. Zhang Wanzhen serves as a member.

• Strategy Committee – chaired by executive director Mr. Li Gang; members include Mr. Zhang Wanzhen.

Independent directors hold chair positions in three of the four committees, reinforcing external oversight across audit, nomination, and remuneration functions, while the Strategy Committee remains under executive leadership. No financial or operational metrics were disclosed in the announcement.