Poly Property Services Files List of Board and Committee Members

• Poly Property Services' Nov. 13, 2026, board list names Wu Lanyu chair, heading the nomination and strategy/sustainability committees.
• Wang Yingnan serves as executive director, general manager and strategy/sustainability committee member; non-executive director Liu Zhihui sits on the audit committee.
• Independent non-executive director Wang Xiaojun chairs the remuneration committee, with membership on the audit and nomination committees.
• Independent non-executive director Tan Yan chairs the audit committee, serving on the other three board committees.
• Fellow independent non-executive director Zhang Liqing serves on all four 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. Poly Property Services Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261113-12412897), on November 13, 2026, and is solely responsible for the information contained therein.