Conch Enviro Announces Updated Board and Committee Composition

Bulletin Express08-26

China Conch Environment Protection Holdings Limited (Conch Enviro) released an update on its corporate governance structure, detailing the current composition of the Board of Directors and its three specialized committees as of 26 August 2026.

The nine-member Board consists of: • Executive Directors: Zhou Xiaochuan (Chairman), Wang Chunjian (General Manager), and Liao Dan. • Non-Executive Directors: Liu Tiantian, Lyu Wenbin, and Ma Wei. • Independent Non-Executive Directors: Wang Jiafen, Li Chen, and Wang Meng.

Committee assignments are as follows:

1. Audit Committee – Chair: Wang Jiafen – Members: Li Chen, Wang Meng

2. Remuneration and Nomination Committee – Chair: Wang Meng – Members: Zhou Xiaochuan, Wang Jiafen, Li Chen

3. Strategy, Sustainability and Risk Management Committee – Chair: Zhou Xiaochuan – Members: Wang Chunjian, Lyu Wenbin, Wang Meng

Company Secretary Liao Dan confirmed the appointments on behalf of the Board. The announcement signals Conch Enviro’s continued emphasis on balanced governance through a mix of executive, non-executive, and independent directors, alongside clear oversight of audit, remuneration, nomination, strategy, sustainability, and risk management functions.

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