Chicmax Updates Board Composition and Committee Assignments

Bulletin Express06-30

Shanghai Chicmax Cosmetic Co., Ltd. released an updated list of directors and their roles effective 30 June 2026, detailing the current composition of its Board and the structure of its three specialised committees.

Board of Directors • Executive Directors: Mr. Lyu Yixiong (Chairperson of the Board and Chief Executive Officer), Ms. Luo Yan, Mr. Feng Yifeng and Ms. Song Yang. • Employee Representative Director: Mr. Sun Hao. • Independent Non-executive Directors: Mr. Leung Ho Sun Wilson, Ms. Luo Yan and Mr. Li Yang.

Committee Leadership and Membership • Audit Committee: Chaired by Mr. Leung Ho Sun Wilson, with Ms. Luo Yan and Mr. Li Yang as members. • Remuneration and Appraisal Committee: Chaired by Ms. Luo Yan, with Mr. Li Yang and Mr. Lyu Yixiong serving as members. • Nomination Committee: Chaired by Mr. Lyu Yixiong, with Ms. Luo Yan and Mr. Li Yang as members.

The announcement clarifies oversight responsibilities across key governance functions, highlighting the dual leadership roles of Mr. Lyu Yixiong (Board Chair and CEO) and the prominent participation of independent non-executive directors in all Board committees.

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