On 30 September 2026, Tianjin Construction Development Group Co., Ltd. (TJCD) released an updated list of directors and their respective roles across three key board committees—Audit, Remuneration and Nomination.

The Board now comprises five executive directors, one non-executive director and three independent non-executive directors: • Executive Directors: Mr. Zhao Kuanghua (President), Mr. Yang Youhua, Mr. Ni Baqun, Ms. Guan Fengdan, and Mr. Ma Guoqun. • Non-executive Director: Mr. Wang Wenbin (Chairperson). • Independent Non-executive Directors: Dr. Yan Bing, Dr. Liu Jinlu and Mr. Chan Kwong On.

Committee leadership and memberships are as follows: • Audit Committee: Chaired by independent director Mr. Chan Kwong On; Dr. Yan Bing and Dr. Liu Jinlu serve as members. • Remuneration Committee: Chaired by Dr. Yan Bing; Mr. Chan Kwong On and Dr. Liu Jinlu serve as members. • Nomination Committee: Chaired by non-executive chairperson Mr. Wang Wenbin; Dr. Yan Bing and Dr. Liu Jinlu serve as members.

The announcement confirms TJCD’s continued adherence to corporate governance requirements by defining clear responsibilities for each committee and ensuring adequate independent representation across all governance structures.