Yinsheng Digifavor Company Limited (Stock Code: 3773) released an announcement dated 28 October 2025, outlining its current Board of Directors and the memberships of three established committees: Audit, Nomination, and Remuneration.

The Board comprises Executive Directors Dr. Zhou Jinhuang, Mr. Huang Junmou (Honorary Chairman), and Mr. Guo Wei; Non-executive Directors Mr. Chong Wing Kin (Chairman) and Mr. Yu Zida; as well as Independent Non-executive Directors Mr. Zhang Mingqun, Dr. Li Yao, and Ms. Hong Ting.

According to the announcement, the Audit Committee is chaired by Ms. Hong Ting, with Mr. Zhang Mingqun and Dr. Li Yao serving as members. The Nomination Committee is led by Dr. Li Yao, with membership including Mr. Huang Junmou and Ms. Hong Ting. The Remuneration Committee is chaired by Mr. Zhang Mingqun, with Ms. Hong Ting and Mr. Huang Junmou serving as members.