Yinsheng Digifavor Company Limited (YS Digifavor) released an announcement dated 8 May 2026 detailing the latest structure of its Board of Directors and the membership of its three key board committees—Audit, Nomination and Remuneration.

The Board now comprises seven directors: • Executive Directors: Dr. Zhou Jinhuang and Mr. Huang Junmou (Honorary Chairman) • Non-executive Directors: Mr. Chong Wing Kin (Chairman) and Mr. Yu Zida • Independent Non-executive Directors: Mr. Zhang Mingqun, Dr. Li Yao and Ms. Hong Ting

Committee appointments are as follows: • Audit Committee: Mr. Huang Junmou, Mr. Zhang Mingqun and Dr. Li Yao serve as members, with Ms. Hong Ting acting as Chair. • Nomination Committee: Mr. Huang Junmou and Ms. Hong Ting are members, while Mr. Zhang Mingqun holds the Chair. • Remuneration Committee: Mr. Zhang Mingqun and Ms. Hong Ting are members, with Dr. Li Yao serving as Chair.

These appointments formalize YS Digifavor’s governance framework, defining oversight responsibilities across audit, nomination and remuneration matters to support the company’s strategic and regulatory objectives.