Softcare Limited (2698) has announced an updated list of directors and a detailed overview of each director’s role in various board committees. According to the announcement, the board comprises Executive Directors, Non-executive Directors, and Independent Non-executive Directors.

Executive Directors of the company include Luo Jichao and Zhao Yongqiang, while Non-executive Directors are Shen Yanchang, Yang Yanjuan, and Zhou Renwei. The Independent Non-executive Directors are Lou Aidong, Gao Jianming, and Xu Jing.

Three committees under the board have been identified: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Select directors serve as members or chairpersons across these committees. In particular, Xu Jing serves as the Chairman of the Audit Committee, while Lou Aidong chairs the Remuneration Committee. The Nomination Committee is led by Non-executive Director Shen Yanchang, with other directors contributing as members where specified.

This updated board structure and committee composition reflect Softcare Limited’s governance framework as of November 7, 2025.