China Financial Services Holdings files board, committee member list and disclosure-responsible management roster

• China Financial Services Holdings set its board list, naming Zhang Min as chief executive, Zhang Jihang as chairman.
• Executive directors: Zhang Yanyai, Zhang Min; non-executive director: Zhang Jihang.
• Independent non-executive directors: Chen Jinqiang, Zhang Botao, Li Jiawei, Zhang Kun.
• Audit committee chaired by Li Jiawei; remuneration committee chaired by Chen Jinqiang; nomination committee chaired by Li Jiawei.
• Business risk committee chaired by Zhang Min; document dated Aug. 7, 2026.

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. China Financial Services Holdings Ltd. 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-20260807-12276994), on August 07, 2026, and is solely responsible for the information contained therein.