久融控股有限公司 (Jiu Rong Holdings Limited) issued an announcement on 26 February 2026 confirming the composition of its Board of Directors. The Board comprises two Executive Directors, namely Mr. Chen Yunxiang and Mr. Yan Zhendong, as well as three Independent Non-executive Directors, namely Mr. Hua Nengdong, Mr. Wong Po Keung, and Ms. Lu Ruidi.

The announcement sets out three Board committees. According to the disclosed information, Mr. Wong acts as Chairman of the Audit Committee, Mr. Chen presides as Chairman of the Nomination Committee, and Ms. Lu serves as Chair of the Remuneration Committee. Mr. Hua is a member of all three committees, whereas Mr. Wong and Ms. Lu also hold memberships on the committees they do not chair. Mr. Yan is not listed on any of the committees.