AInnovation Updates Board Composition and Committee Structure

Bulletin Express05-15

AINNOVATION TECHNOLOGY GROUP CO., LTD. released an announcement on 15 May 2026 that details the latest composition of its Board of Directors and the membership of its three standing committees.

The Board now comprises eight directors: one executive director, four non-executive directors, one employee representative director, and three independent non-executive directors. • Executive Director: Xu Hui, who also serves as Chief Executive Officer. • Non-executive Directors: Kai-Fu Lee (Chairman), Tao Ning, Wang Jinqiao. • Employee Representative Director: He Tao. • Independent Non-executive Directors: Xie Deren, Ko Wing Yan Samantha, Jin Keyu.

Committee assignments are as follows: • Audit Committee – chaired by independent non-executive director Xie Deren; members include Ko Wing Yan Samantha and Jin Keyu. • Remuneration Committee – chaired by independent non-executive director Ko Wing Yan Samantha; members are Xie Deren and Jin Keyu. • Nomination Committee – chaired by non-executive director Kai-Fu Lee; members include Tao Ning and Wang Jinqiao.

The disclosure provides shareholders with clarity on the company’s governance framework and identifies the directors responsible for financial oversight, compensation policy, and nomination procedures.

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