Wanguo Gold Group Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Gao Mingqing (Chairman and Chief Executive Officer), Ms. Gao Jinzhu, Mr. Liu Zhichun, Mr. Wang Guobiao, and Mr. Wang Lixin; Non-executive Director Mr. Wang Renxiang; and Independent Non-executive Directors Mr. Tsang Wai Hung, Mr. Wong Chi Ming Ming, and Mr. Wang Xin. Committee memberships are as follows: Mr. Tsang Wai Hung serves as Chairman of both the Audit and Nomination Committees; Mr. Wong Chi Ming Ming is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees; Mr. Wang Xin is a member of the Audit and Remuneration Committees; Mr. Liu Zhichun is a member of the Remuneration Committee; and Ms. Gao Jinzhu is a member of the Nomination Committee.

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. Wanguo Gold Group 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-20260203-12012570), on February 03, 2026, and is solely responsible for the information contained therein.