Hong Kong, 16 March 2026—New Hope Service Holdings Limited (stock code 03658) released an announcement detailing the current composition of its board of directors and the membership of its three statutory board committees.

Board structure • Total directors: 8 – Executive: Ms. Wu Min (Co-chairman) and Ms. Chen Jing – Non-executive: Mr. Jiang Mengjun (Chairman), Ms. Li Wei and Ms. Zhang Wei – Independent non-executive (INED): Ms. Li Ruojun, Mr. Li Zhengguo and Mr. Kong Chi Mo

Committee assignments Audit Committee • Chairperson: Mr. Kong Chi Mo • Members: Ms. Wu Min, Ms. Li Ruojun and Mr. Li Zhengguo

Remuneration Committee • Chairperson: Ms. Li Ruojun • Members: Ms. Chen Jing and Mr. Li Zhengguo

Nomination Committee • Chairperson: Mr. Li Zhengguo • Members: Ms. Wu Min and Ms. Zhang Wei

The company confirms that no other changes to board composition or committee membership were announced.