RUIXIN INTERNATIONAL HOLDINGS LIMITED (Stock Code: 724) has confirmed its Board of Directors from 13 February 2026. The Board consists of two Executive Directors, Li Yang (Chairman) and Yang Junjie, as well as three Independent Non-executive Directors, namely Zhang Jue, Zhang Xiaofen, and Zhu Lianhai.

Li Yang serves as Chairman of the Board and Chairman of the Nomination Committee. Zhang Jue serves as Chairman of the Audit Committee, Remuneration Committee, and Investment Committee while also participating as a member of the Nomination Committee. Both Zhang Xiaofen and Zhu Lianhai hold membership in all four committees.