First Service Holding files board and board committee member list with disclosure roles

• First Service Holding listed its board composition, naming Zhang Peng as chairman among its non-executive directors.
• Executive directors: Liu Peiqing, Julie Zhu, Wang Song.
• Non-executive directors: Zhang Peng, Long Han, Wang Ziming.
• Independent non-executive directors: Cheng Peng, Yang Xi, Zhou Rui.
• Board committees: audit chaired by Zhou Rui; remuneration chaired by Cheng Peng; nomination chaired by Yang Xi.

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. First Service Holding 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-20260911-12329141), on September 11, 2026, and is solely responsible for the information contained therein.