Xuan Wu Cloud Technology Holdings Limited (2392) issued an announcement on Monday, 9 February 2026, detailing its Board of Directors. The Board comprises four Executive Directors—Lian Jian (Chairman), Li Hairong (Chief Executive Officer), Huang Fangjie, and Chen Zhengxu—as well as three Independent Non-executive Directors: Wang Guisheng, Xiao Jingyi, and Cao Jianrong.

The announcement confirms the formation of three Board committees. The Audit Committee is chaired by Independent Non-executive Director, Wang Guisheng, with membership from Xiao Jingyi and Cao Jianrong. The Remuneration Committee is chaired by Independent Non-executive Director, Cao Jianrong, and includes membership from Wang Guisheng and Xiao Jingyi. The Nomination Committee is chaired by Independent Non-executive Director, Xiao Jingyi, with membership from Executive Directors, Li Hairong and Chen Zhengxu.