Hanking Gold Details Updated Board Composition and Committee Assignments

Bulletin Express03-25

Hanking Gold International Limited released an announcement dated 25 March 2026 from Shanghai, detailing the latest structure of its Board of Directors and the composition of four key board committees.

The Board now comprises four Executive Directors—Dr. Qiu Yumin (Chief Executive Officer and President), Ms. Zhang Jing, Mr. Tang Wenbin and Mr. Zhang Junfeng—alongside two Non-Executive Directors, Mr. Xia Zhuo (Chairman) and Mr. Zhao Yanchao. Independent oversight is provided by four Independent Non-Executive Directors: Mr. Wang Ping, Dr. Wang Anjian, Mr. Zhao Bingwen and Dr. Tim Sun.

Committee responsibilities are as follows:

1. Nomination Committee • Chair: Mr. Xia Zhuo • Members: Ms. Zhang Jing, Mr. Wang Ping, Dr. Wang Anjian, Mr. Zhao Bingwen

2. Remuneration Committee • Chair: Mr. Wang Ping • Members: Ms. Zhang Jing, Dr. Wang Anjian, Mr. Zhao Bingwen

3. Audit Committee • Chair: Mr. Wang Ping • Members: Dr. Wang Anjian, Mr. Zhao Bingwen

4. Health, Safety, Environmental Protection and Community Committee • Chair: Dr. Qiu Yumin • Member: Mr. Zhao Yanchao

The updated board and committee structure indicates a clear allocation of governance duties, with independent directors leading both the Remuneration and Audit Committees to enhance oversight, while the Chief Executive Officer heads the Health, Safety, Environmental Protection and Community Committee, reinforcing operational accountability in those areas.

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