Huaqin Announces Updated Board Structure and Committee Leadership

Bulletin Express04-22

On 22 April 2026, Huaqin Co., Ltd. released an announcement detailing the current composition of its Board of Directors and the leadership of its four specialised committees. The Board now consists of nine members, including six Executive Directors and three Independent Non-executive Directors.

Executive Directors: • Qiu Wensheng (Chairman) • Cui Guopeng • Wu Zhenhai • Chen Xiaorong • Xi Pinghua • Deng Zhiguo

Independent Non-executive Directors: • Hu Saixiong • Huang Zhiguo • Dr. Yu Fang

Committee appointments are as follows: • Audit and Risk Management Committee – chaired by Dr. Yu Fang, with members Cui Guopeng and Hu Saixiong. • Remuneration and Appraisal Committee – chaired by Hu Saixiong, with members Chen Xiaorong and Huang Zhiguo. • Nomination Committee – chaired by Huang Zhiguo, with members Hu Saixiong and Dr. Yu Fang. • Strategy and Sustainable Development Committee – chaired by Board Chairman Qiu Wensheng, with member Chen Xiaorong.

The disclosure meets Hong Kong listing requirements by providing clarity on governance responsibilities and committee oversight within Huaqin’s board structure.

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