<p>Beijing North Star Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Zhang Jie, Liang Jie, Yang Hua-Sen, Zhang Wen-Lei, Wei Ming-Qian, and Zhu Yan, as well as Independent Non-executive Directors Chow Wing-Kin, Anthony, Gan Pei-Zhong, and Qian Ai-min. Committee memberships are as follows: - Qian Ai-min serves as Chairman of the Audit Committee and is a member of the Nomination, Remuneration and Evaluation, Strategic, and Legal Compliance Committees. - Gan Pei-Zhong is Chairman of the Nomination and Remuneration and Evaluation Committees and a member of the Audit, Strategic, and Legal Compliance Committees. - Chow Wing-Kin, Anthony is a member of the Audit, Remuneration and Evaluation, Strategic, and Legal Compliance Committees. - Zhang Jie chairs the Strategic Committee and is a member of the Remuneration and Evaluation Committee. - Liang Jie is Chairman of the Legal Compliance Committee and a member of the Remuneration and Evaluation and Strategic Committees. - Yang Hua-Sen is a member of the Nomination Committee. Other directors, Zhang Wen-Lei, Wei Ming-Qian, and Zhu Yan, are not listed as members of any board committees. 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. Beijing North Star Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260123-11999967), on January 23, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

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Beijing North Star Company Limited Files Director List to HKEX