China Frontier Technology Group has filed an updated list of directors with the Hong Kong Stock Exchange, effective from January 13, 2026. The board comprises two executive directors: Ms. Ren Song, who serves as Chairlady, and Ms. Zhang Panpan. The independent non-executive directors are Ms. Gao Wenjuan, Ms. Leung Hiu Man, and Ms. Peng Xiaoliu. Committee memberships were also announced. The Audit Committee is chaired by Ms. Leung Hiu Man, with Ms. Gao Wenjuan and Ms. Peng Xiaoliu as members. Ms. Ren Song chairs both the Remuneration Committee and the Nomination Committee. The Remuneration Committee also includes Ms. Gao Wenjuan and Ms. Leung Hiu Man, while the Nomination Committee’s additional members are Ms. Leung Hiu Man and Ms. Gao Wenjuan.

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