Yuexiu Services Group Limited released an updated list of directors and their respective committee assignments, effective 2 September 2026. The Board now comprises eight members: three executive directors, two non-executive directors, and three independent non-executive directors.

Executive directors are Li Huiting, Xu Jianhui and Zhang Jin. Non-executive directors are led by Chairman of the Board Jiang Guoxiong, alongside Chen Yujun. Independent non-executive directors include Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man.

Five specialised committees—Audit, Remuneration, Nomination, Investment and Sustainability—support the Board. • Audit Committee: chaired by Hui Lai Kwan with Hung Shing Ming and Leung Yiu Man as members. • Remuneration Committee: chaired by Hung Shing Ming; Hui Lai Kwan and Leung Yiu Man serve as members. • Nomination Committee: chaired by Hung Shing Ming; members include Jiang Guoxiong, Li Huiting, Xu Jianhui, Hui Lai Kwan and Leung Yiu Man. • Investment Committee: chaired by Jiang Guoxiong; executive director Li Huiting, executive director Xu Jianhui, executive director Zhang Jin and non-executive director Chen Yujun join as members, with Hung Shing Ming also participating. • Sustainability Committee: chaired by Jiang Guoxiong; other members are Li Huiting, Xu Jianhui, Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man.

The disclosure underscores Yuexiu Services’ commitment to a balanced governance structure, combining executive insight, shareholder representation and independent scrutiny across all key governance functions.