Zhongshi Minan files board, committee member list with disclosure responsibilities

• Zhongshi Minan (8283) disclosed its board and committee line-up as of July 28, 2026.
• Wang Lei serves as chairman, chief executive officer, executive director; other executive directors include Chua Boon Hou and Wu Mengmeng.
• Gao Song is non-executive director; independent non-executive directors are Chen Huichun, Gao Yan, Wu Guoyong.
• Gao Yan chairs audit committee, remuneration committee; committees also include Chen Huichun, Wu Guoyong, Wang Lei.
• Wu Guoyong chairs nomination committee, risk management committee; members include Wu Mengmeng, Chen Huichun, Wang Lei, Chua Boon Hou.

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. Zhongshi Minan 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-20260728-12258578), on July 28, 2026, and is solely responsible for the information contained therein.