PATEO CONNECT Technology (Shanghai) Corporation (Stock Code: 2889) has disclosed details of its Board of Directors. According to the announcement dated January 29, 2026, the Board is led by Executive Director and Chairman, Mr. Ying Zhenkai, who also serves as the general manager. Its composition further includes several executive, non-executive, and independent non-executive directors, as well as an employee director.

The Board oversees three committees—Audit, Nomination, and Remuneration. Independent Non-executive Director, Dr. Li Yuanpeng, chairs the Audit Committee, while Mr. Pang Chunlin chairs the Nomination Committee and Dr. Liu Gongshen leads the Remuneration Committee. Other Board members serve as committee members where applicable. This structure clarifies individual responsibilities and strengthens oversight across the Company’s governance framework.