China Ruyi Announces New Board Line-Up and Committee Appointments Effective 25 June 2026

China Ruyi Holdings Limited has released an updated list of directors and their respective committee roles, effective 25 June 2026. The refreshed structure outlines both board composition and governance responsibilities.

Executive Leadership • Ke Liming continues as Chairman and Executive Director, maintaining direct oversight of corporate strategy. • Zhang Qiang and Gong Qiao remain Executive Directors.

Non-Executive Representation • Yang Ming serves as the sole Non-Executive Director, providing additional oversight without day-to-day management duties.

Independent Non-Executive Directors • Chau Shing Yim, David • Nie Zhixin • Chen Haiquan • Professor Shi Zhuomin

Committee Structure Audit Committee • Chaired by Chau Shing Yim, David, ensuring independent review of financial reporting and internal controls. • Ke Liming and Nie Zhixin serve as members.

Remuneration Committee • Chaired by Chau Shing Yim, David, charged with establishing remuneration policies. • Nie Zhixin and Chen Haiquan act as members.

Nomination Committee • Chaired by Ke Liming, responsible for board succession planning and director nominations. • Nie Zhixin and Chen Haiquan serve as members.

Key Takeaways 1. Independent directors hold chair positions on both the Audit and Remuneration Committees, reinforcing governance independence. 2. Executive Chairman Ke Liming assumes leadership of the Nomination Committee, centralising succession oversight. 3. All independent directors participate in at least one committee, aligning with best-practice corporate governance frameworks.

The updated governance matrix signals China Ruyi’s ongoing commitment to balanced oversight and clearly delineated responsibilities across its board and committees.