Century Ginwa Files List of Directors and Board Committee Members

• Century Ginwa’s Oct. 23, 2026, board roster lists Ma Wenzhong as chairman and Zheng Kaijie as chief executive.
• Zeng Guowei chairs the audit committee, with Sun Changyu and Feng Ju as members.
• Lu Haiying leads the remuneration committee, which also includes Sun Changyu and Zeng Guowei.
• Ma Wenzhong chairs the nomination committee, with Zeng Guowei and Lu Haiying as members.

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. Century Ginwa Retail 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-20261023-12382143), on October 23, 2026, and is solely responsible for the information contained therein.