Hong Kong, 3 August 2026 — Billion Industrial Holdings Limited announced a refreshed governance framework, detailing the composition of its Board of Directors and the membership of key Board committees.

The Board now consists of seven directors: three Executive Directors, one Non-executive Director, and three Independent Non-executive Directors.

Executive Directors • Mr. Sze Tin Yau serves as Co-chairman and Authorized Representative. • Mr. Wu Jinbiao holds the position of Chief Executive Officer. • Ms. Shi Haiyan is an Executive Director.

Non-executive Director • Mr. Zhang Shengbai acts as Co-chairman.

Independent Non-executive Directors • Mr. Yu Wai Ming, designated Lead Independent Non-executive Director. • Mr. Lin Jian Ming. • Mr. Qiu Dahong.

Four specialized committees support the Board’s oversight functions:

1. Audit Committee • Chairman: Mr. Yu Wai Ming • Members: Mr. Lin Jian Ming, Mr. Qiu Dahong

2. Remuneration Committee • Chairman: Mr. Yu Wai Ming • Members: Mr. Sze Tin Yau, Mr. Lin Jian Ming

3. Nomination Committee • Chairman: Mr. Sze Tin Yau • Members: Mr. Yu Wai Ming, Mr. Lin Jian Ming, Ms. Shi Haiyan, Mr. Qiu Dahong

4. Corporate Governance Committee • Chairman: Mr. Sze Tin Yau • Member: Mr. Wu Jinbiao

The latest announcement reinforces Billion Industrial’s commitment to maintaining robust governance through clearly defined leadership roles and diversified committee oversight.