Smart Digital Technology Group Limited (Stock Code: 1159), incorporated in Bermuda with limited liability, disclosed the composition of its Board of Directors and the roles each member assumes in six Board committees. The Board is formed by four executive directors, namely Chairman Mr. Jing Xufeng, Chief Executive Officer Mr. Luo Lei, Ms. Wu Xiaoli, and Mr. Hu Fanghui, together with three independent non-executive directors: Mr. Wu Hongliang, Mr. Niu Zhongjie, and Mr. Xu Zhihao.

According to the announcement, there are six committees under the Board: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Executive Committee, the Anti-money Laundering Committee, and the Investment Steering Committee. Each director is designated either as a chairman (C) or a member (M) for the respective committees as set out in the official table. The listing highlights that Mr. Jing chairs the Nomination Committee, while Mr. Luo, Ms. Wu, Mr. Niu, and Mr. Xu serve as chairmen or members in different committees, and other Board members also undertake committee duties.

The above information is dated Hong Kong, 27 November 2025.