Shenghui Cleanness Group Holdings Limited announced on 17 September 2026 an updated list of directors and detailed committee appointments, underscoring its corporate governance framework.

The Board now comprises eight members: • Executive Directors (5): Li Chenghua (Co-Chairman & Chief Executive Officer), Wei Dongjin (Co-Chairman), Chen Liming, Dong Jiangang and Shao Bo. • Independent Non-executive Directors (3): Cheung Bo Man, Yau Yin Hung and Dr Wang Hui.

Committee leadership and membership are as follows: • Audit Committee – chaired by Dr Wang Hui with Cheung Bo Man and Yau Yin Hung as members. • Remuneration Committee – chaired by Cheung Bo Man with Yau Yin Hung and Dr Wang Hui as members. • Nomination Committee – chaired by Yau Yin Hung with Cheung Bo Man and Dr Wang Hui as members. • Investment Committee – chaired by Co-Chairman Wei Dongjin with Cheung Bo Man, Yau Yin Hung and Dr Wang Hui serving as members.

The refreshed structure delineates clear oversight responsibilities across audit, remuneration, nomination and investment functions, aligning Shenghui Cleanness with prevailing corporate governance standards ahead of its forthcoming operational period.