Hollwin Urban Operation Service Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Xie Yi, who also serves as Chairman of the Nomination Committee. Mr. Yang Xin acts as General Manager and is a member of the Remuneration and Evaluation Committee, while Mr. Duan Wenming serves as Chief Financial Officer. Non-executive Director Mr. Yu Xiao is a member of the Audit Committee. The company’s Independent Non-executive Directors include Ms. Chan Ka Lai Vanessa, who chairs the Audit Committee and is a member of the Remuneration and Evaluation Committee; Dr. Dai Xiaofeng, who chairs the Remuneration and Evaluation Committee and is a member of the Nomination Committee; and Mr. Tse Chi Wai, who is a member of both the Audit Committee and the Nomination Committee.

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