Madison Holdings Group Limited (“Madison Holdings”) released an updated board structure effective 2 October 2026, detailing current directors and their committee roles.

The board now comprises seven members: two Executive Directors (Chairman Su Lei and Jiang Tian), two Non-executive Directors (Ji Zuguang and Ip Cho Yin, J.P.), and three Independent Non-executive Directors (Zhou Li, To Siu Lun, and Hon Wai Wai, Inez).

Key committee assignments are as follows:

• Audit Committee – Chaired by To Siu Lun, with Ip Cho Yin and Hon Wai Wai, Inez as members. • Remuneration Committee – Chaired by Zhou Li, with To Siu Lun and Hon Wai Wai, Inez as members; Ji Zuguang also serves on the committee. • Nomination and Corporate Governance Committee – Chaired by Su Lei, with Ip Cho Yin, Zhou Li, To Siu Lun, and Hon Wai Wai, Inez as members.

The announcement confirms that Jiang Tian currently holds no committee positions, while Su Lei assumes leadership of the Nomination and Corporate Governance Committee in addition to chairing the board.

The revised structure is intended to clarify oversight responsibilities across audit, remuneration, and governance functions within Madison Holdings.