• Zhongzi International (8118) set out its board roster, confirming Shiu Kwok Leung as chairman, Shao Chiliang as CEO.
• Executive directors also include Zheng Yi, Huang Aizhong, On Ka Shing.
• Independent non-executive directors: Lang Jilu, Cheng Hok Ming Albert, Chung Hoi Yan.
• Committee chairs: Chung Hoi Yan leads audit, Cheng Hok Ming Albert leads remuneration, Shiu Kwok Leung leads nomination.
• Committee members include Lang Jilu across all three committees, Shao Chiliang on remuneration, On Ka Shing on remuneration, nomination.

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. Zhongzi International 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-20260827-12303525), on August 27, 2026, and is solely responsible for the information contained therein.