BEFAR GROUP Discloses Updated Board Composition and Committee Leadership

Bulletin Express07-09

Befar Group Co., Ltd. announced the latest composition of its nine-member Board of Directors and the corresponding leadership of its four specialized committees, effective 9 July 2026.

The Board is led by Executive Director and Chairman Mr. Yu Jiang. Executive Directors also include Mr. Dong Hongbo, Mr. Ren Yuanbin and Dr. Liu Hongan. Mr. Song Shuhua serves as the sole Non-Executive Director. Independent Non-Executive Directors are Mr. Hao Yinping, Ms. Li Haixia, Mr. Wang Qian and Mr. Cao Chunmeng, representing 44.44 % of the Board.

Committee structure and leadership are as follows:

• Audit Committee – chaired by Independent Non-Executive Director Mr. Hao Yinping. • Remuneration and Performance Appraisal Committee – chaired by Independent Non-Executive Director Ms. Li Haixia. • Nomination Committee – chaired by Independent Non-Executive Director Mr. Wang Qian. • Development Strategy Committee – chaired by Executive Chairman Mr. Yu Jiang.

The disclosure underscores BEFAR GROUP’s adherence to corporate-governance practices that place independent directors in key oversight roles across all major Board committees.

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