Shenwan Hongyuan Group Co., Ltd. (SWHY) released an updated list of directors and detailed committee assignments dated 14 August 2026. The Board now comprises 11 members—2 executive directors, 6 non-executive directors and 4 independent non-executive directors—underscoring the company’s adherence to a diversified governance framework.

Executive leadership: • Liu Jian continues as Board Chairman and assumes the chair of the Strategy and ESG Committee. • Fang Rongyi remains an executive director.

Non-executive representation: Zhu Zhilong, Zhang Ying, Shao Yalou, Xu Yixin and Yan Jinguo serve as non-executive directors, with Zhang Ying chairing the Remuneration and Nomination Committee.

Independent oversight: Yeung Siuman Shirley, Wu Changqi, Chen Hanwen and Zhao Lei provide independent perspectives. Wu Changqi leads the Risk Control Committee, while Chen Hanwen heads the Audit Committee.

Committee structure: The company operates four specialized Board committees—Strategy and ESG, Remuneration and Nomination, Risk Control, and Audit—designed to strengthen strategic planning, remuneration governance, risk management, and financial oversight.

Governance highlights: • All four committees are chaired by different directors, promoting clear separation of duties. • Independent directors hold chair positions in two key oversight bodies (Risk Control and Audit), reinforcing independent supervision. • Each director occupies at least one committee seat, ensuring broad participation in governance processes.

The updated roles are effective immediately and align with the company’s ongoing commitment to robust corporate governance and focused strategic execution.