Poly Property Group Co., Limited announced that, effective 18 May 2026, its Board will comprise eight directors—two executive, two non-executive, and four independent non-executive members—reflecting a refreshed governance structure.

The executive team is led by Chairman Mr. Wan Yuqing and General Manager Mr. Hu Zaixin. Non-executive directors are Mr. Geng Yuehua and Mr. Deng Huan. Independent non-executive directors include Mr. Fung Chi Kin, Mr. Ng Kim Lam, Ms. Lam Sau Fung, and Ms. Zang Yunzhi.

Committee appointments were also updated:

• Audit Committee: Chaired by Ms. Lam Sau Fung with members Mr. Geng Yuehua, Mr. Deng Huan, Mr. Fung Chi Kin, Mr. Ng Kim Lam, and Ms. Zang Yunzhi. • Remuneration Committee: Chaired by Mr. Fung Chi Kin; members include Mr. Hu Zaixin and Ms. Lam Sau Fung. • Nomination Committee: Chaired by Mr. Wan Yuqing; members comprise Mr. Geng Yuehua, Mr. Fung Chi Kin, Ms. Lam Sau Fung, and Ms. Zang Yunzhi. • Environmental, Social and Governance Committee: Chaired by Mr. Ng Kim Lam with members Mr. Hu Zaixin, Mr. Deng Huan, and Mr. Fung Chi Kin.

The reshuffle consolidates leadership roles and broadens independent oversight across the Board’s four key committees, signaling an emphasis on robust governance and expanded ESG focus.