Plateau Treasures Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Wei Guangjun (Chairman), Mr. Huang Fu Tang (Chief Executive Officer), Ms. Chen Xiaoyu, and Mr. Ong Cheng Yew. Ms. Lin Xiaoqin serves as Non-executive Director. The Independent Non-executive Directors are Mr. Wong Carson Ka Chun, Ms. Chen Li, and Mr. Ji Gaofeng. Committee memberships are as follows: Mr. Wei Guangjun is a member of the Remuneration Committee and Chairman of the Nomination Committee. Mr. Wong Carson Ka Chun is Chairperson of the Audit Committee and serves as a member of the Remuneration and Nomination Committees. Ms. Chen Li is Chairperson of the Remuneration Committee and a member of the Audit and Nomination Committees. Mr. Ji Gaofeng is a member of the Audit, Remuneration, and Nomination Committees. Ms. Chen Xiaoyu also serves as a member of the Nomination Committee.

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