Shandong International Trust Co., Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board is led by Executive Director and Chairperson Mr. Yue Zengguang. Non-Executive Directors are Mr. Chen Liuyi, who also serves as Vice-chairperson, and Mr. Chen Xuebin. Independent Non-Executive Directors include Mr. Zheng Wei, Ms. Zhang Haiyan, and Ms. Liu Wanwen. The company has five special committees. The Audit Committee is chaired by Mr. Zheng Wei, with members Mr. Chen Liuyi, Ms. Zhang Haiyan, and Ms. Liu Wanwen. The Nomination and Remuneration Committee is chaired by Ms. Liu Wanwen, with Mr. Yue Zengguang and Ms. Zhang Haiyan as members. Mr. Yue Zengguang chairs the Strategies and Risk Management Committee, joined by Mr. Chen Liuyi and Ms. Liu Wanwen. The Trust and Consumer Rights Protection Committee is chaired by Ms. Zhang Haiyan, with Mr. Yue Zengguang and Mr. Chen Xuebin as members. The Related Party Transaction Control Committee is chaired by Mr. Zheng Wei, with Ms. Liu Wanwen and Mr. Chen Xuebin serving as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong International Trust Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260105-11980030), on January 05, 2026, and is solely responsible for the information contained therein.