• Legend Holdings' board list dated October 30, 2026, names Ning Min chairman and Yu Hao chief executive officer.
• Non-executive directors are Zhao John Huan, Chen Jing and Yang Hongmei.
• Hao Quan chairs the audit committee; Yang Hongmei and Yin Jian'an serve as members.
• Ning Min chairs the nomination committee; members are Chen Jing, Hao Quan, Yin Jian'an and Yuan Li.
• Yin Jian'an chairs the remuneration committee; Chen Jing and Yuan Li serve as members.

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. Legend Holdings Corporation 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-20261030-12390474), on October 30, 2026, and is solely responsible for the information contained therein.