Sinofert Files List of Directors and Board Committee Members

• Sinofert Holdings listed Zhang Xuegong as board chairman and Wang Tielin as chief executive officer in its November 5, 2026 disclosure.
• Zhang Xuegong chairs the strategy committee; Wang Tielin heads the corporate governance committee.
• Sun Po Yuen chairs the audit committee, while Lu Xin leads the remuneration committee.
• Ko Ming Tung, Edward heads the nomination committee.
• The nine-member board comprises four executive directors, two non-executive directors and three independent non-executive directors.

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. Sinofert Holdings Limited 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-20261105-12401259), on November 05, 2026, and is solely responsible for the information contained therein.