Qing Hua Holding names Chu Ho Kan as remuneration committee chair, appoints Qin Jing as INED

• Qing Hua Holding Group on May 29 named Chu Ho Kan, Qin Jing as independent non-executive directors, effective at the AGM’s close.
• Chan Wai Man retired as independent non-executive director, stepping down as audit committee chair.
• Siu Hi Lam, Alick retired as independent non-executive director, stepping down as remuneration committee chair.
• Wong Chun Kwok became audit committee chair, retaining the nomination committee chair role.
• Chu Ho Kan took over as remuneration committee chair; Qin Jing joined the audit committee, remuneration committee.

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. Qing Hua Holding Group Co. 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-20260529-12177978), on May 29, 2026, and is solely responsible for the information contained therein.