On 15 October 2026, XXF Group Holdings Limited released an updated roster of its Board of Directors and their respective positions across key governance committees.

The Board now comprises two Executive Directors and four Independent Non-executive Directors:

• Executive Directors – Mr. Huang Wei serves concurrently as Chairman, Chief Executive Officer and member of the Nomination Committee. – Mr. Ye Fuwei holds an executive directorship without additional committee assignments.

• Independent Non-executive Directors – Mr. Wu Fei acts as Chairman of the Remuneration Committee and sits on both the Audit and Nomination Committees. – Mr. Fung Che Wai, Anthony chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. – Mr. Chen Shuo is a member of the Audit and Nomination Committees. – Prof. Wang Lihong is a member of the Nomination Committee.

Committee leadership is structured as follows: • Audit Committee: Chaired by Mr. Fung Che Wai, Anthony with Mr. Wu Fei and Mr. Chen Shuo as members. • Remuneration Committee: Chaired by Mr. Wu Fei with Mr. Fung Che Wai, Anthony as a member. • Nomination Committee: Chaired by Mr. Huang Wei with Mr. Wu Fei, Mr. Fung Che Wai, Anthony, Mr. Chen Shuo and Prof. Wang Lihong as members.

The announcement underscores XXF Group Holdings’ commitment to a balanced board structure, blending executive leadership with independent oversight through clearly defined committee responsibilities.