Shoucheng Holdings files list of directors, board committee members, disclosure-responsible management

• Shoucheng Holdings updated its board and committee line-up as of Aug. 29, 2026; Zhao Tianyang remains chairman.
• Board mix spans executive, non-executive, independent non-executive directors; committee structure covers audit, remuneration, nomination.
• Audit Committee chaired by Wang Xin; members include Ho Gilbert Chi Hang, Zhang Quanling, Zhuge Wenjing.
• Remuneration Committee chaired by Zhang Quanling; members include Peng Jihai, Wang Xin, Zhang Jianwei, Li Tiantian.
• Nomination Committee chaired by Zhao Tianyang; members include Li Hao, Wang Xin, Zhang Quanling, Zhuge Wenjing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shoucheng Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260830-12307295), on August 30, 2026, and is solely responsible for the information contained therein.