On 28 August 2026, Longfor Group announced the composition of its Board of Directors and five key committees that will take effect on the same date. The refreshed governance structure underscores the company’s continued emphasis on diversified expertise and strengthened oversight.

The 11-member Board will comprise: • Executive Directors: Chen Xuping (Chairman and Chief Executive Officer), Zhao Yi (Chief Financial Officer), Zhang Xuzhong, and Bao Wei. • Non-Executive Director: Sun Jiahui. • Independent Non-Executive Directors: Frederick Peter Churchouse, Chan Chi On, Derek, Xiang Bing, and Leong Chong.

Committee appointments are as follows: 1. Audit Committee – chaired by Chan Chi On, Derek, with Frederick Peter Churchouse and Xiang Bing as members. 2. Remuneration Committee – chaired by Leong Chong, joined by Chan Chi On, Derek; Xiang Bing; and Sun Jiahui. 3. Nomination Committee – chaired by Xiang Bing, with Chan Chi On, Derek and Sun Jiahui as members. 4. Environmental, Social and Governance Committee – chaired by Chan Chi On, Derek, alongside Chen Xuping, Frederick Peter Churchouse, and Xiang Bing. 5. Investment Committee – composed of Chen Xuping, Zhao Yi, Zhang Xuzhong, Chang Keyi, and Sun Jiahui.

The announcement confirms Chen Xuping’s dual role as both Chairman and Chief Executive Officer, while Zhao Yi continues as Chief Financial Officer and sits on the Investment Committee. Independent non-executive directors hold chair positions on four of the five committees, reflecting Longfor Group’s focus on strengthened independent oversight across audit, remuneration, nomination, and ESG matters.