Infinities Technology International (Cayman) Holding Limited 多牛科技國際(開曼)集團有限公司 (Stock Code: 1961) announced its Board of Directors and committee memberships. The Board consists of two executive directors, three non-executive directors, and three independent non-executive directors.

Executive directors are Li Qiang (Chairman and Chief Executive Officer) and Wang Le. Non-executive directors are Wang Ning, Liang Junhua, and Wang Yan. Independent non-executive directors include Leung Ming Shu, Tang Shun Lam, and Ding Peishan.

The Audit Committee is chaired by Leung Ming Shu, with members Liang Junhua and Tang Shun Lam. The Remuneration Committee is chaired by Tang Shun Lam, with members Wang Ning and Leung Ming Shu. The Nomination Committee is chaired by Li Qiang, with members Leung Ming Shu and Tang Shun Lam.

The announcement was published in Beijing, The People’s Republic of China, on 9 February 2026.