• Zhou Hei Ya set out its board and committee roles, including disclosure-related oversight, in an Aug. 20, 2026 director list.
• Chairman and CEO Zhou Fuyu chairs the nomination committee, chairs the strategic development committee, sits on the remuneration committee.
• Independent director Chen Chen chairs the audit committee, chairs the remuneration committee, sits on the nomination committee.
• Independent directors Lai Chi Shing, Chen Ying sit on the audit committee; Chen Ying also sits on the nomination committee.
• Strategic development committee members include Wang Yali, Bai Shanshan; Zhou Fuyu serves as chair.

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. Zhou Hei Ya International Holdings 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-20260820-12293052), on August 20, 2026, and is solely responsible for the information contained therein.