China Sunshine Paper Holdings Co. Ltd. has released an updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The Board comprises executive directors Mr. Wang Dongxing (Chairman), Mr. Shi Weixin (Vice Chairman), Mr. Wang Changhai (General Manager), and Mr. Ci Xiaolei (Deputy General Manager). Non-executive directors are Ms. Wu Rong and Mr. Chen Dongxu. Independent non-executive directors include Ms. Zhang Tao, Mr. Li Hengyuan, and Mr. Sun Junchen. Committee memberships are as follows: The Audit Committee is chaired by Ms. Zhang Tao, with Mr. Li Hengyuan and Mr. Sun Junchen as members. The Nomination Committee is chaired by Mr. Sun Junchen, with Mr. Wang Dongxing, Mr. Li Hengyuan, Mr. Chen Dongxu, and Ms. Zhang Tao as members. The Remuneration Committee is chaired by Mr. Li Hengyuan, with Mr. Wang Dongxing, Mr. Chen Dongxu, Mr. Sun Junchen, and Ms. Zhang Tao also 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. China Sunshine Paper Holdings 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-20260129-12005322), on January 29, 2026, and is solely responsible for the information contained therein.