On 8 June 2026, DUIBA Group Limited disclosed an updated breakdown of its governance framework, detailing the composition of its Board of Directors and the membership of core oversight committees.

Board Composition • Executive Directors: Mr. Chen Xiaoliang (Chairman) and Mr. Zhu Jiangbo • Non-executive Directors: Ms. Yang Jiaqing and Ms. Zhang Shuhua • Independent Non-executive Directors: Mr. Kam Wai Man, Dr. Gao Fuping and Dr. Shi Jianxun

Committee Structure 1. Audit Committee – Chairman: Mr. Kam Wai Man – Members: Dr. Gao Fuping and Dr. Shi Jianxun

2. Remuneration Committee – Chairman: Dr. Shi Jianxun – Members: Mr. Kam Wai Man and Dr. Gao Fuping

3. Nomination Committee – Members: Mr. Kam Wai Man, Dr. Gao Fuping and Dr. Shi Jianxun

The announcement underscores DUIBA’s adherence to a balanced governance model, combining executive expertise with independent oversight across its key committees. All information above is drawn directly from the company’s official filing dated 8 June 2026.