Zhou Hei Ya International Holdings Company Limited announced an updated list of directors and their respective roles across its four Board committees, effective 20 August 2026. The Board now comprises six members—three executive directors and three independent non-executive directors—each allocated specific committee responsibilities.

Key appointments and committee structure:

1. Executive Directors • Mr. Zhou Fuyu, Chairman and Chief Executive Officer, will chair both the Nomination Committee and the Strategic Development Committee while serving as a member of the Remuneration Committee. • Ms. Wang Yali and Ms. Bai Shanshan join the Strategic Development Committee as members.

2. Independent Non-Executive Directors • Mr. Chen Chen becomes chairman of both the Audit Committee and the Remuneration Committee and continues as a member of the Nomination Committee. • Mr. Lai Chi Shing is appointed a member of the Audit and Remuneration Committees. • Ms. Chen Ying assumes membership in the Audit and Nomination Committees.

The company did not report any changes to the overall size of the Board, which remains at six directors, but the redistribution of committee roles strengthens independent oversight in audit and remuneration matters while consolidating strategic leadership under the executive chairman.