Baiwang Co., Ltd. released an updated roster of its Board of Directors and committee assignments on 21 August 2026, clarifying the composition of its governing bodies:

• Board Leadership – Chen Jie continues as Chairlady, Chief Executive Officer and General Manager, maintaining direct executive oversight.

• Executive Directors – Chen Jie (Chairlady, CEO, General Manager) – Zou Yan – Zhu Liping

• Non-executive Directors – Huang Miao – Diao Juanhuan

• Independent Non-executive Directors – Tian Lixin – Wu Changhai – Ng Kwok Yin – Fu Ming

Committee Structure 1. Audit Committee • Chair: Wu Changhai • Members: Zou Yan, Fu Ming

2. Remuneration and Appraisal Committee • Chair: Ng Kwok Yin • Members: Tian Lixin, Fu Ming

3. Nomination Committee • Chair: Tian Lixin • Member: Ng Kwok Yin

The announcement underscores Baiwang’s adherence to corporate governance standards by balancing executive, non-executive and independent directors across key committees. All appointments take immediate effect and align with the company’s ongoing efforts to strengthen oversight and strategic guidance.