China Brilliant Global Limited has released an announcement dated 26 June 2026 detailing the current composition of its Board of Directors and the membership of its three principal committees.

Executive leadership remains unchanged, with Mr. Zhang Chunhua serving as Chairman and Ms. Zhang Chunping continuing as Chief Executive Officer.

The Board comprises five members: two Executive Directors—Mr. Zhang Chunhua and Ms. Zhang Chunping—and three Independent Non-executive Directors—Ms. Chan Mei Yan Hidy, Mr. He Guohui and Mr. Pang Yin.

Committee assignments are as follows: • Audit Committee: chaired by Ms. Chan Mei Yan Hidy with Mr. He Guohui and Mr. Pang Yin as members. • Remuneration Committee: chaired by Mr. Pang Yin with Ms. Zhang Chunping and Mr. He Guohui as members. • Nomination Committee: chaired by Mr. He Guohui with Ms. Zhang Chunping, Ms. Chan Mei Yan Hidy and Mr. Pang Yin as members.

The updated structure underscores the company’s adherence to corporate governance standards, maintaining a balance between executive management and independent oversight across all committees.