PHANCY Revamps Board Structure; Independent Director KE Yele Takes Helm of Nomination Committee

Bulletin Express07-07

Phancy Group Co., Ltd. (PHANCY) announced an adjustment to its board governance structure effective 7 July 2026. Independent non-executive director Ms. KE Yele has been appointed Chairperson of the Nomination Committee, replacing Executive Director Dr. DAI Wenyuan, who remains a committee member.

Following the reshuffle, the Nomination Committee comprises Ms. KE Yele (Chairperson), Dr. DAI Wenyuan and Mr. LIU Chijin.

The company’s four board committees now have the following leadership:

• Audit Committee – Mr. LI Jianbin (Chairperson) • Remuneration and Appraisal Committee – Ms. KE Yele (Chairperson) • Nomination Committee – Ms. KE Yele (Chairperson) • Strategic Committee – Dr. DAI Wenyuan (Chairperson)

The board continues to consist of 11 directors: two executive, three non-executive, four independent non-executive and one employee representative. The realignment is positioned as part of PHANCY’s on-going efforts to enhance corporate governance in line with the Code of Corporate Governance for Listed Companies and Shenzhen Stock Exchange guidelines.

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