Ab&B Bio-Tech Announces Updated Board Composition and Committee Assignments

Bulletin Express10-12

Ab&B Bio-Tech CO., LTD. JS reported the latest structure of its Board of Directors and the corresponding committee appointments as of 12 October 2026.\n\nBoard of Directors\n• Executive Directors: Chairman An Youcai and Director He Yiming.\n• Non-executive Director: Du Mu.\n• Independent Non-executive Directors: Li Xiangming, Li Jianjun, Chen Chengbei and Lui Mei Ka.\n\nCommittee Leadership and Memberships\n• Audit Committee: chaired by Li Jianjun, with members Li Xiangming and Lui Mei Ka.\n• Remuneration and Appraisal Committee: chaired by Chen Chengbei; members He Yiming and Li Jianjun.\n• Nomination Committee: chaired by Li Xiangming; members Chen Chengbei and Lui Mei Ka.\n• Strategy Committee: chaired by An Youcai with He Yiming as a member.\n\nThe announcement confirms the company’s adherence to corporate governance practices through clearly defined roles for each director and a balanced representation of executive, non-executive and independent non-executive directors across its four key committees.

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