• Golden Faith Group named Gao Junxi as chairman, Gao Yongli as CEO, Tian Shisheng as executive director.
• Independent non-executive directors: Chen Yonghui as lead INED, Yang Huailong, Wang Zhirong.
• Audit committee chaired by Yang Huailong; members include Chen Yonghui, Wang Zhirong.
• Remuneration committee chaired by Chen Yonghui; members include Gao Junxi, Gao Yongli, Yang Huailong, Wang Zhirong.
• Nomination chaired by Wang Zhirong; risk management chaired by Yang Huailong; both include Gao Junxi, Gao Yongli, Chen Yonghui.

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. Golden Faith Group 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-20260818-12287901), on August 18, 2026, and is solely responsible for the information contained therein.