Seazen Group Limited today disclosed an updated roster of directors and committee assignments, effective 16 March 2026.

• Board Composition: The Board now comprises six members—two Executive Directors, one Non-executive Director, and three Independent Non-executive Directors. – Executive Directors: Mr. Lu Zhongming and Mr. Zhou Fudong – Non-executive Director and Chairman: Mr. Wang Xiaosong – Independent Non-executive Directors: Mr. Zhu Zengjin, Mr. Zhong Wei, and Ms. Wu Ke

• Committee Structure: Four specialized committees have been reconfirmed, with chair and member roles allocated as follows. – Audit Committee: Chaired by Ms. Wu Ke; members include Mr. Zhu Zengjin and Mr. Zhong Wei. – Remuneration Committee: Chaired by Mr. Zhu Zengjin; members include Mr. Zhong Wei and Ms. Wu Ke. – Nomination Committee: Chaired by Mr. Zhu Zengjin; members include Mr. Lu Zhongming and Ms. Wu Ke. – Environmental, Social and Governance Committee: Chaired by Mr. Wang Xiaosong; members include Mr. Lu Zhongming and Mr. Zhou Fudong.

The updated governance framework maintains independent oversight with Independent Non-executive Directors holding the chair positions in three of the four committees, while the company’s Chairman, Mr. Wang Xiaosong, leads the ESG Committee.