Chuanglian Holdings Limited announced the composition of its six-member Board of Directors and the corresponding committee assignments as of 12 August 2026.

The Board comprises three executive directors—Chief Executive Officer Mr. Gao Yongzhi, Mr. Li Jia and Ms. Gao Rui—alongside three independent non-executive directors: Mr. Leung Siu Kee, Mr. Wu Yalin and Ms. Wang Shuping.

Committee roles are distributed exclusively among the independent directors to reinforce governance independence: • Audit Committee: chaired by Mr. Leung Siu Kee, with Ms. Wang Shuping and Mr. Wu Yalin as members. • Remuneration Committee: chaired by Ms. Wang Shuping, with Messrs. Leung Siu Kee and Wu Yalin as members. • Nomination Committee: chaired by Mr. Wu Yalin, with Ms. Wang Shuping and Mr. Leung Siu Kee serving as members.

The disclosure underscores Chuanglian Holdings’ adherence to corporate governance norms by ensuring that each board committee is led by an independent non-executive director.