Fangzhou Announces Updated Board and Committee Composition

Bulletin Express03-26

Hong Kong, 26 March 2026 — Fangzhou Inc. disclosed an updated list of directors and detailed the latest composition of its three board committees.

The board now comprises eight members: Executive Directors Mr. Zhou Feng, Mr. Zou Yuming and Mr. Wang Haijiao; Non-executive Directors Mr. David McKee Hand (Chairman) and Mr. Xie Fangmin; and Independent Non-executive Directors Dr. Wang Haizhong, Ms. Kang Wei and Mr. Zhu Xiaolu.

Committee structure is as follows: • Audit Committee — chaired by Mr. Zhu Xiaolu with members Mr. Zhou Feng and Dr. Wang Haizhong. • Remuneration Committee — chaired by Ms. Kang Wei with members Mr. David McKee Hand, Dr. Wang Haizhong and Mr. Zhu Xiaolu. • Nomination Committee — chaired by Mr. Zhu Xiaolu with members Mr. David McKee Hand and Ms. Kang Wei.

The announcement was issued by Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.

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