Hua Lien International (Holding) Company Limited announced the composition of its Board of Directors and the corresponding committee memberships, effective 9 September 2026.

The re-constituted Board comprises eight members, including five Executive Directors and three Independent Non-Executive Directors (INEDs).

1. Executive Directors • Mr. Wu Shurong – Chairman • Ms. Huang Liping • Mr. Wang Xiang • Mr. Liu Jun • Mr. Li Baojian

2. Independent Non-Executive Directors • Mr. Shi Zhu • Mr. Ma Yiu Tim • Mr. Cheng King Yip

Committee Structure • Audit Committee: Chaired by Mr. Cheng King Yip with membership from Mr. Shi Zhu and Mr. Ma Yiu Tim. • Remuneration Committee: Chaired by Mr. Shi Zhu; members include Mr. Wu Shurong, Mr. Liu Jun and Mr. Ma Yiu Tim. • Nomination Committee: Chaired by Mr. Wu Shurong; members include Mr. Shi Zhu, Mr. Ma Yiu Tim and Mr. Cheng King Yip.

The announcement formalizes leadership roles across key governance committees, underscoring the company’s adherence to corporate governance practices through a balanced mix of executive leadership and independent oversight.