XIAOCAIYUAN INTERNATIONAL HOLDING LTD. (Stock Code: 00999) has disclosed its current board structure, comprising five executive directors and four independent non-executive directors. The executive directors include Chairman and General Manager Mr. Wang Shugao, Vice General Manager Mr. Tian Chunyong, and Regional General Managers Mr. Zhou Bin, Ms. Wang Weifang, and Mr. Tao Xu’an. Independent non-executive directors are Mr. Qian Mingxing, Mr. Zhu Nanjun, Mr. Zeng Xiaosong, and Ms. Fang Xuan.

Mr. Wang chairs the Nomination Committee and serves as a member of the Remuneration Committee. Mr. Zhu chairs the Audit Committee and is a member of the Remuneration Committee, while Ms. Fang chairs the Remuneration Committee and holds membership in both the Audit Committee and Nomination Committee. Mr. Qian and Mr. Zeng also serve as members on certain committees.

The company’s announcement was made public in Hong Kong on March 7, 2026.