KangLi International Announces Updated Board Composition and Committee Appointments

Bulletin Express05-13

The Board of KangLi International Holdings Limited has confirmed the current slate of eight directors and detailed their respective committee responsibilities as of 13 May 2026.

Executive Directors: • Ms. Liu Ping serves as Chairman. • Mr. Zhang Zhihong holds the position of Chief Executive Officer and is a member of the Remuneration Committee. • Mr. Mei Zefeng, Mr. Xu Chao and Ms. Lu Xiaoyu complete the executive team with no committee roles.

Independent Non-Executive Directors: • Mr. Lau Ying Kit chairs the Audit Committee and sits on both the Remuneration and Nomination Committees. • Mr. Cao Cheng chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. • Mr. Qu Xuanhua serves as a member of all three committees—Audit, Remuneration and Nomination.

Committee Leadership Summary: • Audit Committee: chaired by Mr. Lau Ying Kit. • Remuneration Committee: chaired by Mr. Cao Cheng. • Nomination Committee: chaired by Ms. Liu Ping.

The announcement clarifies the governance structure, delineating oversight responsibilities across audit, remuneration and nomination functions, thereby reinforcing KangLi International’s corporate governance framework.

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