Honor Matrix files board, board committee member lists with disclosure responsibilities

• Honor Matrix set its board lineup, naming Cheung Chi Wing, Jin Guangwu as co-chairmen, alongside executive director Li Sha.
• Non-executive director seats held by Guo Xiaoyun, Wu Huan; independent non-executive directors include Hon Ming Sang, Hu Xing, Shen Leyuan.
• Hon Ming Sang chairs the audit, remuneration, nomination committees; Hu Xing, Shen Leyuan serve as members across all three.
• Disclosure responsibilities concentrated with committee chairs, led by Hon Ming Sang across key governance panels.
• Board and committee structure dated Sept. 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. Honor Matrix 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-20260907-12323509), on September 07, 2026, and is solely responsible for the information contained therein.