Hengan International Files List of Board and Committee Members

• Hengan International's board list dated October 28, 2026, names Xu Qingliu as chairman, group CEO and executive director.
• Shi Huangjian serves as vice chairman and executive director on the 10-member board, which includes four independent non-executive directors.
• Xu Qingliu chairs the environmental, social and governance committee.
• Huang Yingqi chairs the audit committee; He Guiqing heads the nomination committee.
• Paul Hill chairs both the remuneration committee and the share incentive committee.

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. Hengan International Group Co. 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-20261028-12385970), on October 28, 2026, and is solely responsible for the information contained therein.