Maoye International Holdings Limited released an announcement dated 14 September 2026 detailing the current structure of its Board of Directors and the composition of its three principal committees.

The Board now comprises six members: two Executive Directors—Chairman and Chief Executive Officer Huang Mao Ru and Tang Haifeng; one Non-executive Director, Tony Huang; and three Independent Non-executive Directors—Rao Yong, Pao Ping Wing and Xu Jing.

Committee leadership and membership have been confirmed as follows:

• Audit Committee: chaired by Independent Non-executive Director Rao Yong, with Pao Ping Wing and Xu Jing as members.

• Remuneration Committee: chaired by Independent Non-executive Director Pao Ping Wing, joined by Rao Yong and Xu Jing.

• Nomination Committee: chaired by Executive Director Huang Mao Ru, with Rao Yong and Pao Ping Wing as members.

The updated governance structure is effective immediately and aligns with Hong Kong Listing Rules requiring a majority of independent directors on key committees.