Zhongshi Minan files updated list of directors and board committee roles

• Zhongshi Minan named Wang Lei as chairman, chief executive officer, executive director; Chua Boon Hou (Cai Wenhao) also executive director.
• Gao Song joined as non-executive director; Chen Huichun, Gao Yan, Wu Guoyong appointed independent non-executive directors.
• Audit Committee chaired by Gao Yan; members include Chen Huichun, Wu Guoyong.
• Remuneration Committee chaired by Gao Yan; members include Wang Lei, Wu Guoyong.
• Nomination, Risk Management committees chaired by Wu Guoyong; members include Gao Song, 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-20260804-12270802), on August 04, 2026, and is solely responsible for the information contained therein.