• Min Fu International Holding listed nine directors on October 30, 2026: two executive, four non-executive and three independent non-executive directors.
• 蔣豔華 chairs the board and serves as an executive director; 葉嘉凌 is the other executive director.
• 路盛偉 chairs the audit committee, with 周文明 and 陳朦 as members.
• 周文明 heads the remuneration committee, joined by 葉嘉凌 and 陳朦.
• 葉嘉凌 leads the nomination committee, whose other members are 周文明 and 陳朦.

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. Min Fu 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-20261030-12391162), on October 30, 2026, and is solely responsible for the information contained therein.