Beijing Sports and Entertainment Industry Group Limited (BJ Sports & Ent) released an announcement on 17 April 2026 detailing the current structure of its Board of Directors and the membership of its three standing committees.

The Board now comprises 11 directors: • Executive Directors: Lam Ka Tak, Hou Gongda and Zhang Su. • Non-executive Directors: Hu Yebi (Chairman), Hu Yi Na and Liu Xue Heng. • Independent Non-executive Directors: Tse Man Kit (Keith), Lok Lawrence Yuen Ming, Xin Luo Lin and Pan Lihui.

Committee assignments are as follows: 1. Audit Committee – chaired by Lok Lawrence Yuen Ming with Xin Luo Lin and Pan Lihui as members. 2. Remuneration Committee – chaired by Lok Lawrence Yuen Ming; Xin Luo Lin and Pan Lihui serve as members. 3. Nomination Committee – chaired by Pan Lihui; Hu Yi Na and Lok Lawrence Yuen Ming are members, with Xin Luo Lin also participating.

The disclosure confirms BJ Sports & Ent’s governance framework, delineating clear roles for each director within the audit, remuneration and nomination committees. The company remains incorporated in the Cayman Islands and trades on the Hong Kong Stock Exchange under stock code 01803.