• Bonny International Holding’s Oct. 30, 2026, board list names 金國軍 executive chairman, nomination committee chair and remuneration committee member.
• 趙輝 serves as executive director; non-executive directors are 龔麗瑾, a nomination committee member, and 金博.
• 陳彥璁 serves as lead independent non-executive director, chairs the audit committee and sits on the remuneration and nomination committees.
• Independent non-executive director 周志恒 sits on the audit and nomination committees.
• Independent non-executive director 魏中哲 chairs the remuneration committee and sits on the audit and nomination committees.

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. Bonny International Holding 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-20261030-12390072), on October 30, 2026, and is solely responsible for the information contained therein.