China Hongqiao Group Limited (the “Company”) updated on 11 July 2024 the list of members of the Board of Directors and their roles on each of the Committees. The update shows that Mr. Zhang Bo serves as Chairman, Chief Executive Officer and Authorized Representative, Ms. Cheng Shu-Leung is Vice Chairman, and Ms. Zhang Rui-Lian is Vice President and Chief Financial Officer. In addition, Ms. Wang Yuting is in charge of the Corporate Finance Department. The non-executive directors include Mr. Yang Jung-sen, Mr. Chang King-lei, Ms. Sun Dongdong and Mr. Tin Ming Ming, the latter being replaced by Mr. Zhang Hao. The Independent Non-Executive Directors are Mr. Yau Man Chi-jun, Mr. Han Bunwen, Mr. Dong Xinyi and Ms. Fu Yu-lin. The Board of Directors established three committees, including the Audit Committee, the Nominating Committee and the Remuneration Committee, and announced the roles of the members of each committee.

China Hongqiao Group Limited (the “Company”) updated on 11 July 2024 the list of members of the Board of Directors and their roles on each of the Committees. The update shows that Mr. Zhang Bo serves as Chairman, Chief Executive Officer and Authorized Representative, Ms. Cheng Shu-Leung is Vice Chairman, and Ms. Zhang Rui-Lian is Vice President and Chief Financial Officer. In addition, Ms. Wang Yuting is in charge of the Corporate Finance Department. The non-executive directors include Mr. Yang Jung-sen, Mr. Chang King-lei, Ms. Sun Dongdong and Mr. Tin Ming Ming, the latter being replaced by Mr. Zhang Hao. The Independent Non-Executive Directors are Mr. Yau Man Chi-jun, Mr. Han Bunwen, Mr. Dong Xinyi and Ms. Fu Yu-lin. The Board of Directors established three committees, including the Audit Committee, the Nominating Committee and the Remuneration Committee, and announced the roles of the members of each committee.