XXF Group Files List of Directors and Board Committee Roles

• XXF Group Holdings published its board and committee roster dated Nov. 9, 2026, listing Ye Fuwei as an executive director.
• Executive director Huang Wei serves as chairman and CEO, chairs the nomination committee and sits on the remuneration committee.
• Independent non-executive director Fung Che Wai, Anthony chairs the audit committee and serves on the remuneration and nomination committees.
• Independent non-executive director Chen Shuo sits on the audit and nomination committees.
• Independent non-executive director Wang Lihong chairs the remuneration committee and serves on the audit and nomination committees.

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. XXF Group 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-20261109-12405322), on November 09, 2026, and is solely responsible for the information contained therein.