ALSCO Pooling Service Co., Ltd. (Stock Code: 02649) released an announcement on March 6, 2026, detailing its Board of Directors and committee assignments. The Board includes Executive Directors, Non-executive Directors, and Independent Non-executive Directors, led by Executive Director Mr. Sun Yan’an, who also serves as Chairman and chief executive officer.

Mr. Sun Yan’an chairs the Nomination Committee and is a member of the Remuneration Committee. Other committee positions include Dr. Wang Rui, who serves on both the Nomination and Audit Committees and chairs the Remuneration Committee, and Ms. Hong Ting, who chairs the Audit Committee. The Board’s three committees oversee key governance areas and include additional members such as Dr. Fang Dianjun, who is a member of the Nomination Committee, and Dr. Liu Dacheng, who is on both the Nomination and Audit Committees.