Logory Logistics Technology Co., Ltd. announced the confirmed line-up of its board of directors and the structure of three key committees as of 28 May 2026 in Anhui, China. The board now totals nine members, comprising four executive directors, two non-executive directors and three independent non-executive directors. Executive Chairman Feng Lei and Chief Executive Officer Du Bing remain at the helm alongside executive directors Ye Sheng and Long Ke.

Non-executive oversight is provided by Chen Zhijie and Wang Yao, while Dai Dingyi, Li Dong and Liu Yunbo serve as independent non-executive directors to reinforce governance and shareholder representation.

Committee appointments highlight an emphasis on independent supervision. The Audit Committee is chaired by independent director Li Dong and includes Liu Yunbo and Dai Dingyi. Liu Yunbo, also an independent director, heads the Remuneration Committee, joined by Li Dong and CEO Du Bing. The Nomination Committee is led by independent director Dai Dingyi, supported by Liu Yunbo, Li Dong, Chairman Feng Lei and non-executive director Wang Yao.

These assignments complete LOGORY’s corporate governance framework for the current term, aligning with regulatory requirements and reinforcing oversight across audit, remuneration and nomination functions.