Herbs Generation Group files board, board committee member list with disclosure roles

• Herbs Generation Group Holdings named its board lineup, led by executive director Guo Zhiyin as chair and CEO.
• Other directors include executive director Li Risheng, non-executive director Guo Jin’an, three independent non-executive directors.
• Independent director Lam Hiu-bo will chair the audit committee, with Professor Chan Chi-fai, SBS, JP and Dr Tsang Hing-lim as members.
• Professor Chan will chair the remuneration committee, with Lam, Tsang, Guo Zhiyin as members.
• Guo Zhiyin will chair the nomination committee, with Professor Chan, Lam, Tsang as members; dated Aug. 1, 2026.

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. Herbs Generation 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-20260802-12265415), on August 02, 2026, and is solely responsible for the information contained therein.