Bairong Inc. (Stock Code: 6608), controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability, published an announcement dated January 27, 2026, detailing its board of directors and the membership of four key committees. The Board comprises three executive directors (including Chairman and Chief Executive Officer Zhang Shaofeng), one non-executive director, and three independent non-executive directors.

According to the announcement, independent non-executive director Zhou Hao chairs the Audit Committee, alongside other committee memberships. Within the Remuneration Committee, positions include chairmanships and memberships held by independent non-executive directors. The Nomination and Corporate Governance Committees also feature chairmanships and memberships assigned to independent non-executive directors, with Zhang Shaofeng and Wang Qing serving as members in one of the committees. All roles are stated to support the Board’s governance and oversight responsibilities.