Guoen Holdings Limited released an announcement on 10 September 2026 detailing the current composition of its Board of Directors and the membership of its three standing committees.

The Board now consists of eight members: four Executive Directors (Chairman Yin Di, Wan Wai Ting, Weng Younan, and Wang Lei), one Non-executive Director (Ng Chi Fung), and three Independent Non-executive Directors (Fu Hongzhi, Zheng Shasha, and Wen Zefeng).

Committee structures remain fully staffed: • Audit Committee – chaired by Independent Non-executive Director Fu Hongzhi, with Zheng Shasha and Wen Zefeng as members. • Nomination Committee – also chaired by Fu Hongzhi, with Zheng Shasha and Wen Zefeng serving alongside. • Remuneration Committee – chaired by Independent Non-executive Director Wen Zefeng, with Fu Hongzhi and Zheng Shasha as members.

The disclosure aligns with Hong Kong listing requirements, providing shareholders with an updated view of governance responsibilities across the Board and its key committees.