Dowway Holdings Limited has announced its updated list of directors, effective from 16 January 2026, in a filing to the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Huang Xiaodi (Chairman and CEO), Mr. Sun Wei, Mr. Li Huaguo, Mr. Chen Xicheng, Mr. Yan Jinghui, Mr. Dong Kejia, Mr. Shum Ngok Wa, and Ms. Wang Jinmei. Mr. Lian Mingcheng serves as the Non-executive Director. The Independent Non-executive Directors are Ms. Xu Shuang, Mr. Tam Chak Chi, Ms. Yau Yin Tan, Mr. Ma Lin, and Ms. Zhou Yiyan. Committee memberships were also detailed: Ms. Xu Shuang is a member of the Audit Committee and chairs the Nomination Committee; Mr. Tam Chak Chi chairs both the Audit and Remuneration Committees and is a member of the Nomination Committee; Ms. Yau Yin Tan is a member of the Audit and Remuneration Committees; Mr. Shum Ngok Wa is a member of the Remuneration Committee; and Mr. Yan Jinghui is a member of the Nomination Committee.

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