ADICON Holdings Limited (the “Company”) has released details of its board of directors and their positions. According to the announcement, the Board consists of one executive director, four non-executive directors, and three independent non-executive directors.

The executive director is Mr. WANG Legang, who also serves as Chief Operating Officer. Non-executive directors include Chairwoman of the Board Ms. YANG Ling, Mr. LIN Jixun, Mr. LI Bo, and Mr. ZHOU Mintao. Independent non-executive directors are Mr. MI Brian Zihou, Mr. YEH Richard, and Mr. ZHANG Wei.

The announcement lists the composition of four board committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Strategy Committee. Notably, Mr. YEH Richard chairs the Audit Committee, Mr. MI Brian Zihou chairs the Remuneration Committee, Ms. YANG Ling serves as chairwoman of the Nomination Committee, and Mr. ZHOU Mintao chairs the Strategy Committee. The announcement was issued in Hong Kong on March 2, 2026.