Zhongsheng HLDG Updates Board Structure and Committee Leadership

Bulletin Express04-02

Zhongsheng Group Holdings Limited (Zhongsheng HLDG) released an announcement dated 2 April 2026 detailing the latest composition of its Board of Directors and the membership of six key Board committees.

The Board now comprises ten directors, including six Executive Directors—Huang Yi, Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Zhou Xin and Yu Jian—and four Independent Non-executive Directors—Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen and Bai Fengjiu.

Committee leadership has been confirmed as follows: • Audit Committee: chaired by Bai Fengjiu. • Remuneration Committee: chaired by Tang Xianfeng. • Nomination Committee: chaired by Zhang Zhicheng. • Compliance Committee: chaired by Tang Xianfeng. • Risk Committee: chaired by Cheng Po Chuen. • Environmental, Social and Governance Committee: chaired by Chin Siu Wa Alfred.

Each Executive and Independent Non-executive Director serves on one or more committees, reflecting a diversified governance structure aimed at strengthening oversight across audit, risk, compliance, remuneration, nomination and ESG matters.

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