China Huajun Group Limited (CHINA HUAJUN GP) announced the latest composition of its Board of Directors and confirmed new leadership across its three principal committees as of 1 September 2026.

Board structure • Executive Director: Mr. Li Gang continues as Chairman and Chief Executive Officer. • Non-executive Directors: Ms. Tan Yanzi and Ms. Chen Yun. • Independent Non-executive Directors: Mr. Mok Yi Kwo, Ms. Shen Shujiang and Dr. Gao Xiang.

Committee appointments 1. Audit Committee – Chairman: Mr. Mok Yi Kwo – Members: Ms. Shen Shujiang; Dr. Gao Xiang

2. Nomination Committee – Chairman: Mr. Li Gang – Members: Ms. Tan Yanzi; Ms. Shen Shujiang

3. Remuneration Committee – Chairman: Dr. Gao Xiang – Members: Mr. Li Gang; Mr. Mok Yi Kwo

The updated governance lineup maintains a balance of executive, non-executive and independent non-executive directors, aligning with Hong Kong listing requirements for board independence and committee oversight responsibilities.