Yum China Holdings, Inc. released an updated “List of Directors and Their Roles and Functions” on 28 May 2026, detailing the composition of its Board of Directors and the leadership of its four standing committees. Board Composition • Total directors: 12 • Executive Director: Ms. Joey Wat, who continues to serve as Chief Executive Officer. • Independent Directors (11): Dr. Fred Hu (Chairman), Ms. Mikel A. Durham, Mr. Edouard Ettedgui, Ms. Grace Xin Ge, Mr. David Hoffmann, Ms. Ruby Lu, Mr. Zili Shao, Mr. William Wang, Mr. Zhe (David) Wei, Ms. Min (Jenny) Zhang and Ms. Christina Xiaojing Zhu. Committee Structure and Chairs 1. Audit Committee – Chaired by Dr. Fred Hu 2. Compensation Committee – Chaired by Ms. Mikel A. Durham 3. Nominating and Governance Committee – Chaired by Mr. Zili Shao 4. Food Safety and Sustainability Committee – Chaired by Ms. Min (Jenny) Zhang All directors serve on at least one committee, ensuring broad oversight across audit, compensation, governance, and sustainability matters. The predominance of independent directors (over 90 % of the Board) underscores Yum China’s emphasis on strong corporate governance and independent oversight.