• Hanhua disclosed its board lineup, naming Cheng Juan as chair and the sole executive director.
• Non-executive directors: Zhu Guangbo, Xi Yao; independent non-executive directors: Zhan Ziqiong, Wang Zhifeng, Zhang Weihua.
• Employee director Yang Guixiang also sits on the risk management committee.
• Committee chairs: Cheng leads risk management; Zhu leads strategic investment; Wang leads audit; Zhan leads nomination and remuneration.
• Committee memberships span audit, nomination and remuneration, strategic investment, risk management; disclosure dated Aug. 18, 2026.

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. Hanhua Holding 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-20260818-12289087), on August 18, 2026, and is solely responsible for the information contained therein.