Ronshine China Details Current Board Structure and Committee Line-ups

Bulletin Express09-01

Ronshine China Holdings Limited released an update on 1 September 2026 outlining the composition of its Board and the allocation of committee responsibilities.

The Board now consists of six members: Executive Directors – Ou Zonghong, Yu Lijuan, Zeng Feiyan and Wu Jianxing; Independent Non-executive Directors – Ruan Weifeng and Feng Dongcheng.

Committee assignments are as follows:

• Audit Committee: chaired by Independent Non-executive Director Feng Dongcheng with members Ou Zonghong and Ruan Weifeng. • Remuneration Committee: chaired by Ruan Weifeng with Feng Dongcheng serving as a member. • Nomination Committee: chaired by Feng Dongcheng with Zeng Feiyan as a member.

The announcement confirms that all three mandatory governance committees—Audit, Remuneration and Nomination—are fully constituted and led by independent directors, in line with prevailing corporate governance practices in Hong Kong.

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