ZHONGCHANG INTL (00859) Updates Board Line-Up and Committee Assignments

Bulletin Express03-17

Hong Kong—Zhongchang International Holdings Group Limited (stock code: 00859) disclosed an updated register of directors and their respective roles, effective 17 March 2026.

Board Composition • Executive Directors: Chairman Chen Zhiwei, Chief Executive Officer Ku Ka Lee, and Wu Hao. • Non-Executive Directors: Wu Jun, Wong Chi Keung, Kenjie, and Yu Dan. • Independent Non-Executive Directors (INEDs): Liew Fui Kiang, Liu Xin, and Yip Tai Him.

Committee Structure 1. Audit Committee – Chair: Yip Tai Him (INED) – Members: Wong Chi Keung, Kenjie (NED) and Liew Fui Kiang (INED)

2. Nomination Committee – Chair: Chen Zhiwei (Executive) – Members: Yu Dan (NED) and Liu Xin (INED)

3. Remuneration Committee – Chair: Liu Xin (INED) – Members: Yu Dan (NED) and Yip Tai Him (INED)

Governance Takeaways • Independent directors hold all committee chair positions, underscoring a governance framework that prioritizes independent oversight. • Dual representation of non-executive and independent directors on key committees provides a balanced perspective for audit, nomination, and remuneration matters.

The disclosure aligns with Hong Kong listing requirements, ensuring transparent communication of leadership responsibilities to stakeholders.

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Remuneration Committee  \n   – Chair: Liu Xin (INED)  \n   – Members: Yu Dan (NED) and Yip Tai Him (INED)</p>\n<p>Governance Takeaways  \n• Independent directors hold all committee chair positions, underscoring a governance framework that prioritizes independent oversight.  \n• Dual representation of non-executive and independent directors on key committees provides a balanced perspective for audit, nomination, and remuneration matters.</p>\n<p>The disclosure aligns with Hong Kong listing requirements, ensuring transparent communication of leadership responsibilities to stakeholders.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00859","symbol_name":"中昌国际控股","start_time":0,"source_url":"","article_id":"1174201668","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174201668","pubTimestamp":1773746511,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hong Kong—Zhongchang International Holdings Group Limited (stock code: 00859) disclosed an updated register of directors and their respective roles, effective 17 March 2026. Board Composition   •...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00859":"中昌国际控股"},"translate_title":"中昌国际(00859)更新董事会阵容及委员会任务","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00859":1},"content_text":"Hong Kong—Zhongchang International Holdings Group Limited (stock code: 00859) disclosed an updated register of directors and their respective roles, effective 17 March 2026.\nBoard Composition  \n• Executive Directors: Chairman Chen Zhiwei, Chief Executive Officer Ku Ka Lee, and Wu Hao.  \n• Non-Executive Directors: Wu Jun, Wong Chi Keung, Kenjie, and Yu Dan.  \n• Independent Non-Executive Directors (INEDs): Liew Fui Kiang, Liu Xin, and Yip Tai Him.\nCommittee Structure  \n1. Audit Committee  \n   – Chair: Yip Tai Him (INED)  \n   – Members: Wong Chi Keung, Kenjie (NED) and Liew Fui Kiang (INED)\n2. 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