ZJLD Updates Board Structure and Committee Composition

Bulletin Express06-16

ZJLD Group Inc released an announcement detailing the current composition of its board of directors and the allocation of roles across key governance committees.

The board consists of 12 members: six executive directors (Wu Xiangdong, Yan Tao, Tang Xiangyang, Wu Qirong, Zhu Lin, Luo Yonghong), one non-executive director (Sun Zheng) and five independent non-executive directors (Li Dong, Yan Jisheng, Huang Ching-Shuan Johnson, Wen Jian2).

Committee leadership is concentrated among the independent non-executive directors: • Audit Committee – chaired by Li Dong • Remuneration Committee – chaired by Huang Ching-Shuan Johnson • Nomination Committee – chaired by Huang Ching-Shuan Johnson

Additional committee memberships include: • Luo Yonghong and Sun Zheng on the Audit Committee • Li Dong and Yan Jisheng on the Remuneration Committee • Li Dong and Wen Jian2 on the Nomination Committee

The announcement was dated 16 June 2026 in Hong Kong. No other operational or financial metrics were disclosed in this filing.

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