Inkeverse Group Limited released an updated list of directors and their respective roles and functions on 31 March 2026 in Hong Kong.

The Board now comprises five members: • Executive Directors: Mr. Feng Yousheng, serving concurrently as Chairman and Chief Executive Officer, and Mr. Hou Guangling. • Independent Non-Executive Directors: Mr. David Cui, Mr. Chen Yong (Lead Independent Non-Executive Director), and Ms. Zheng Congnan.

Committee structures are as follows: 1. Audit Committee – chaired by Mr. David Cui with members Ms. Zheng Congnan and Mr. Chen Yong. 2. Remuneration Committee – chaired by Ms. Zheng Congnan with members Mr. Chen Yong and Mr. David Cui. 3. Nomination Committee – chaired by Mr. Feng Yousheng with members Ms. Zheng Congnan and Mr. Chen Yong.

The announcement underscores the company’s ongoing commitment to maintaining a balanced governance framework, featuring a mix of executive leadership and independent oversight across all three key Board committees.