Poly Xverse IT Announces Updated Board and Committee Line-up Effective 1 August 2026

Bulletin Express07-31

Poly Xverse Intelligent Technology Co. Ltd (Poly Xverse IT) released an updated roster of its Board of Directors and committee assignments, effective 1 August 2026.

The Board now comprises seven members: three Executive Directors—Mr. Zhao Kai (Chairman), Mr. An Pingyan (Chief Executive Officer) and Mr. Yiu Chun Kong—and four Independent Non-executive Directors—Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, Mr. Guo Jianwei and Ms. Chak Wai Nga.

Committee leadership and membership are as follows: • Audit Committee: chaired by Ms. Wu Yan Yee, with Ms. Wong Tin Ying Jade, Mr. Guo Jianwei and Ms. Chak Wai Nga as members. • Remuneration Committee: chaired by Ms. Wong Tin Ying Jade; members include Ms. Wu Yan Yee, Mr. Guo Jianwei and Ms. Chak Wai Nga. • Nomination Committee: chaired by Ms. Wong Tin Ying Jade; members include Ms. Wu Yan Yee, Mr. Guo Jianwei and Ms. Chak Wai Nga.

The company confirmed that none of the three Executive Directors serve on any of the Board committees. The changes were disclosed in an announcement dated 31 July 2026 in Hong Kong and will take effect the following day.

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