GOGOX Holdings Limited released an announcement dated 20 April 2026 detailing the current composition of its seven-member Board and the updated membership of its four Board committees.

The Board now consists of two Executive Directors, two Non-executive Directors and three Independent Non-executive Directors (INEDs). INEDs represent 42.86 % of the Board, meeting common corporate-governance expectations for independent oversight.

Key positions: • Lam Hoi Yuen serves as Chairman of the Board and Co-Chief Executive Officer. • He Song continues as Co-Chief Executive Officer.

Board committee structure: 1. Audit Committee – chaired by Independent Director Zhao Hongqiang, with Tang Shun Lam and Chu Ka Yin Norma as members. 2. Remuneration Committee – chaired by Tang Shun Lam; members include Lam Hoi Yuen and Chu Ka Yin Norma. 3. Nomination Committee – chaired by Zhao Hongqiang; additional members are Lam Hoi Yuen and Li Xiaojing. 4. Environmental, Social and Governance (ESG) Committee – chaired by He Song, with Hu Xiangcheng and Chu Ka Yin Norma as members.

The refreshed committee assignments underscore GOGOX’s ongoing emphasis on balanced oversight, with INEDs chairing the Audit, Remuneration and Nomination Committees, while an Executive Director leads the ESG Committee.