Gudou Holdings Clarifies Board Composition, Confirms Jiang Guo Wei as Executive Director

Bulletin Express

Aug 28

Gudou Holdings Limited issued a clarification to its 26 August 2026 announcement regarding directors’ roles and functions. The company confirmed that Jiang Guo Wei has been added to the roster of executive directors, bringing the total number of executive directors to four. The updated Board now consists of:

• Executive Directors: Han Jim Zhao Ping (Chairman), Hon Chi Ming, Wu Weibin, and Jiang Guo Wei • Non-Executive Director: Huang Yi • Independent Non-Executive Directors: Chan Cheuk Ho, Zhang Shaomin, and E Yau Lai

Four Board committees remain in place with the following memberships:

1. Audit Committee – Chan Cheuk Ho (Chairman), Zhang Shaomin, E Yau Lai 2. Remuneration Committee – Zhang Shaomin (Chairlady), Chan Cheuk Ho, E Yau Lai 3. Nomination Committee – Zhang Shaomin (Chairman), Chan Cheuk Ho, E Yau Lai, Hon Chi Ming 4. Compliance Committee – Li Yanan (Chairman), Huang Zhanxiong, Wang Jun

All other details from the original 26 August 2026 announcement remain unchanged.

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