Hong Kong, 8 May 2026 — Zhongliang Holdings Group Company Limited disclosed an updated organisational structure, confirming the composition of its Board and the membership of four specialised committees.

The Board continues to comprise seven directors: four executive directors—Mr. Yang Jian (Chairman), Mr. Chen Hongliang (Co-President), Mr. Zhao Peng (Co-President) and Mr. Yeung Tak Yip—alongside three independent non-executive directors—Mr. Au Yeung Po Fung, Mr. Wong Kai Hing and Ms. Chak Wai Ting.

Committee assignments are as follows: • Audit Committee: chaired by Mr. Au Yeung Po Fung with members Mr. Wong Kai Hing and Ms. Chak Wai Ting. • Remuneration Committee: chaired by Mr. Wong Kai Hing, joined by Mr. Yang Jian and Mr. Au Yeung Po Fung. • Nomination Committee: chaired by Mr. Yang Jian with participation from Mr. Au Yeung Po Fung and Ms. Chak Wai Ting. • Environmental, Social and Governance Committee: chaired by Mr. Chen Hongliang and including Mr. Zhao Peng, Mr. Yeung Tak Yip and Mr. Au Yeung Po Fung.

The announcement provides clarity on leadership roles and underscores the involvement of independent non-executive directors across all key committees, reflecting an emphasis on governance oversight and balanced decision-making.