Seres Group Co., Ltd. released an updated list of directors and committee assignments dated 2 June 2026, outlining a 12-member Board that now consists of 4 executive directors, 3 non-executive directors and 5 independent non-executive directors.

The executive team comprises Zhang Xinghai, Yin Xianzhi, Kang Bo and Liu Ling. Non-executive seats are held by Zhang Kebang, Yang Yanding and Zhou Changling, while the independent non-executive roster includes Li Kaiguo, Jing Xufeng, Ngai Ming Tak, Li Ming and Zhang Guolin.

Five specialised committees continue to support governance:

1. Audit Committee – chaired by Ngai Ming Tak. 2. Remuneration and Appraisal Committee – chaired by Li Ming. 3. Nomination Committee – chaired by Li Kaiguo. 4. Strategy Committee – chaired by Zhang Xinghai. 5. ESG Committee – chaired by Yin Xianzhi.

Liu Ling serves as a member of the Audit, Nomination and ESG committees, while Li Kaiguo participates in the Remuneration and Strategy committees in addition to chairing Nomination. Jing Xufeng holds positions on the Audit, Remuneration and ESG committees, and Zhang Guolin serves on the ESG Committee.

The disclosure reinforces Seres’ multi-tiered governance framework and clarifies leadership responsibilities across all board committees.