Success Dragon Updates Board Composition and Committee Roles

Bulletin Express07-31

Success Dragon International Holdings Limited announced the latest composition of its Board of Directors and the membership of its three principal committees on 1 August 2026.

The Board now includes two Executive Directors: Chairman and Chief Operating Officer Mr. Ding Lei and Chief Executive Officer Mr. Wang Baozhi. Independent Non-Executive Directors comprise Mr. Deng Yougao, Ms. Wang Yan, Ms. Wong Chi Yan and Prof. Cheung Ka Yue.

Committee appointments are as follows: • Audit Committee – chaired by Ms. Wong Chi Yan, with members Mr. Deng Yougao and Prof. Cheung Ka Yue. • Nomination Committee – chaired by Mr. Ding Lei, with members Mr. Deng Yougao and Prof. Cheung Ka Yue. • Remuneration Committee – chaired by Mr. Deng Yougao, with members Mr. Ding Lei and Prof. Cheung Ka Yue.

The updated structure underscores the company’s adherence to corporate governance practices through a clear separation of executive oversight and independent supervision across its audit, nomination and remuneration functions.

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