Neo-Neon Holdings Limited released an updated list of directors and their respective committee responsibilities as of 15 July 2026.

The seven-member Board now comprises: • Executive Directors – Zhang Xiaoming (Chairman) and Lian Chenwei. • Non-executive Directors – Kong Lingqi and Liu Wenjing. • Independent Non-executive Directors – Dr. Li Xuejin, Yang Juan and Li Ming Qi.

Committee leadership and membership have been realigned across four key governance bodies:

1. Audit Committee – Chair: Li Ming Qi – Members: Zhang Xiaoming, Kong Lingqi, Liu Wenjing, Dr. Li Xuejin, Yang Juan

2. Remuneration Committee – Chair: Yang Juan – Members: Zhang Xiaoming, Dr. Li Xuejin, Li Ming Qi

3. Nomination Committee – Chair: Li Ming Qi – Members: Zhang Xiaoming, Dr. Li Xuejin, Yang Juan

4. Risk Management and Regulatory Compliance Committee – Chair: Yang Juan – Members: Zhang Xiaoming, Dr. Li Xuejin, Li Ming Qi

These appointments outline the company’s current governance framework, highlighting an equal balance of executive, non-executive and independent oversight across critical board committees.