Kangqiao Service Group Limited announced the current composition of its Board of Directors and the leadership of its three standing committees.

The Board now consists of eight members: one Non-executive Director, four Executive Directors and three Independent Non-executive Directors (INEDs).

• Governance Structure – Non-executive Chairman: Mr. Song Gewei – Executive Directors: Mr. Dai Wei, Mr. Kang Weiguo, Ms. Wang Na, Mr. Song Xiangxi – INEDs: Mr. Kam Hou Yin, John; Dr. Fan Yun; Mr. Wong Yun Pun

• Committee Appointments – Audit Committee: chaired by Mr. Kam Hou Yin, John; members include Ms. Wang Na and Dr. Fan Yun – Remuneration Committee: chaired by Mr. Wong Yun Pun; members include Mr. Kam Hou Yin, John and Dr. Fan Yun – Nomination Committee: chaired by Mr. Song Gewei; members include Mr. Kam Hou Yin, John and Dr. Fan Yun

The disclosure, dated 13 April 2026, confirms that the Board’s oversight framework remains anchored by a majority of independent directors heading all three key committees.