Leader Education Limited (LEADER EDU, stock code: 01449) released an updated roster of its directors and detailed their respective roles across key board committees on 24 July 2026 in Harbin, Heilongjiang Province, PRC.

Executive Directors • Liu Laixiang (Chairman) • Dong Ling • Wang Yunfu • Dr. Lu Jun

Independent Non-executive Directors • Zhang Su • Chan Ngai Fan • Xu Xiong

Board Committee Structure 1. Audit Committee – Chairman: Chan Ngai Fan – Members: Zhang Su, Xu Xiong

2. Remuneration Committee – Chairman: Zhang Su – Members: Liu Laixiang, Chan Ngai Fan, Xu Xiong

3. Nomination Committee – Chairman: Liu Laixiang – Members: Zhang Su, Xu Xiong

The announcement formalises the governance framework following recent board adjustments, underscoring LEADER EDU’s adherence to Hong Kong Listing Rules on board independence and committee composition.