YNBY International Limited (stock code 00030) has released an updated register of directors and their roles across the company’s three board committees as of 22 May 2026.

Key points

1. Board Composition • Executive Directors (3): – Dong Ming (Chairman) – Tang Ming (Chief Executive Officer) – Liu Huaiyu

• Non-executive Directors (2): – He Tao – Cao Yonggang

• Independent Non-executive Directors (3): – Dr. Cecilia Wai Bing Pang – Dr. Cheung Hoi Yu – Wong Hin Wing

2. Committee Structure (Audit, Nomination, Remuneration) The filing designates chair (“C”) and member (“M”) responsibilities for each director across the three standing committees: • Multiple committee roles are concentrated among the independent non-executive directors, with Wong Hin Wing, Dr. Cheung Hoi Yu and Dr. Cecilia Wai Bing Pang all holding positions in every committee. • Chair responsibilities are distributed across the committees, with at least one chairmanship held by each of Mr. Dong Ming, Wong Hin Wing and Dr. Cheung Hoi Yu. • Executive Director Tang Ming and Non-executive Director He Tao each serve as committee members, reinforcing management representation in the oversight structure.

3. Governance Implications The updated matrix underscores YNBY INTL’s adherence to Hong Kong listing requirements for a balanced board, ensuring the presence of independent oversight through three independent non-executive directors and clearly defined committee leadership.

The announcement was issued in Hong Kong on 22 May 2026.