Colour Life Services Group Co., Limited released an announcement on 15 June 2026 detailing the current structure of its seven-member board and the latest committee designations.

• Board structure – Executive Directors: Executive President Mr. Liu Hongcai; Chief Financial Officer Ms. Yang Lan. – Non-executive Directors: Chairman Mr. Zhu Jindong; Mr. Sha Feng. – Independent Non-executive Directors (INEDs): Mr. Lee Yan Fai, Mr. Li Xinhua and Ms. Yu Shan.

• Committee leadership and membership – Audit Committee: Chaired by INED Mr. Lee Yan Fai, with INED Mr. Li Xinhua and INED Ms. Yu Shan serving as members. – Remuneration Committee: Chaired by INED Mr. Li Xinhua; members include INED Mr. Lee Yan Fai and INED Ms. Yu Shan. – Nomination Committee: Chaired by Non-executive Director and Board Chairman Mr. Zhu Jindong; INED Mr. Li Xinhua and INED Ms. Yu Shan act as members.

The disclosure reaffirms Colour Life’s governance framework by delineating clear roles across executive, non-executive and independent directors while allocating key oversight responsibilities—audit, remuneration and nomination—to independent members. All information is effective as of the announcement date, 15 June 2026.