GBA Holdings Updates Board and Committee Composition, Effective 8 April 2026

Bulletin Express04-08

Guangdong – Hong Kong Greater Bay Area Holdings Limited (GBA Holdings) has released an updated list of directors and their roles, detailing changes that take effect on 8 April 2026. The Board now comprises six members—three executive directors and three independent non-executive directors (INEDs).

Executive leadership remains anchored by Mr. Luo Jieping, who continues as Chairman, alongside Mr. He Fei as Chief Executive Officer and Mr. Zhong Junhua as Executive Director.

Committee appointments are as follows:

• Audit Committee: Chaired by INED Dr. Han Qinchun, with fellow INEDs Dr. Qian He and Dr. Liu Xiaoyan serving as members.

• Nomination Committee: Chaired by Dr. Liu Xiaoyan, joined by Dr. Han Qinchun and Executive Director Mr. Zhong Junhua as members.

• Remuneration Committee: Chaired by Dr. Qian He, with Dr. Han Qinchun and Mr. Zhong Junhua as members.

The updated structure maintains an equal split between executive and independent non-executive directors and assigns independent directors to all committee chair positions, underscoring GBA Holdings’ commitment to strengthened governance and oversight.

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