Litian Pictures Updates Board Structure and Committee Leadership

Bulletin Express07-10

Hong Kong, 10 July 2026 — Litian Pictures Holdings Limited announced the latest composition of its Board of Directors, confirming four executive directors and three independent non-executive directors.

The executive tier comprises Chairman Xie Taoquan, Huang Zhiqiang, Lin Mingwei and Huang Meiyuan. Independent oversight is provided by Chen Tong, Liang Jie and Jing Quanliang.

Committee appointments are as follows: • Audit Committee — Chen Tong (Chairman), Liang Jie (Member) and Jing Quanliang (Member). • Remuneration Committee — Liang Jie (Chairman), Chen Tong (Member) and Jing Quanliang (Member). • Nomination Committee — Jing Quanliang (Chairman), Chen Tong (Member) and Liang Jie (Member).

The structure maintains a majority-independent composition across all three governance committees, aligning with prevailing Hong Kong corporate governance standards.

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