Zhongliang Holdings Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Yang Jian (Chairman), Mr. Chen Hongliang (Co-President), Mr. Zhao Peng (Co-President), Mr. Yeung Tak Yip, and Ms. Hu Hui. Independent Non-executive Directors are Mr. Wang Kaiguo, Mr. Wu Xiaobo, and Mr. Au Yeung Po Fung. Committee memberships are as follows: - Audit Committee is chaired by Mr. Au Yeung Po Fung, with Mr. Wang Kaiguo and Mr. Wu Xiaobo as members. - Remuneration Committee is chaired by Mr. Wu Xiaobo, with Mr. Yang Jian and Mr. Au Yeung Po Fung as members. - Nomination Committee is chaired by Mr. Yang Jian, with Ms. Hu Hui, Mr. Wang Kaiguo, Mr. Wu Xiaobo, and Mr. Au Yeung Po Fung as members. - Environmental, Social and Governance Committee is chaired by Mr. Chen Hongliang, with Mr. Zhao Peng, Mr. Yeung Tak Yip, and Mr. Au Yeung Po Fung 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. Zhongliang Holdings Group 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-20260206-12018388), on February 06, 2026, and is solely responsible for the information contained therein.