• Chaozhou Three-Circle disclosed its director roster on Aug. 5, 2026, naming Li Gang as chairman of the board.
• Board composition spans executive directors Li Gang, Ma Yanhong, Qiu Jihua; non-executive directors Zhang Wanzhen, employee representative Chen Guixu; three independents.
• Zhang Wanzhen serves as a member across all four board committees: audit, nomination, remuneration and appraisal, strategy.
• Committee chairs: Su Yanqi leads audit; Jiang Lijun leads nomination; Wong Sze Wing leads remuneration and appraisal; Li Gang leads strategy.

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. Chaozhou Three-circle 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-20260805-12274170), on August 05, 2026, and is solely responsible for the information contained therein.