Effective February 5, 2026, AsiaInfo Technologies Limited reorganized its board of directors and disclosed updated roles within its key committees.

The board continues to include Executive Directors led by Chairman Dr. Tian Suning, who also serves as Chairman of the Strategy and Investment Committee. Non-executive Directors are represented by, among others, Mr. He Zheng, who chairs the Remuneration Committee, and Ms. Liu Hong, who serves on both the Remuneration and Nomination Committees. Independent Non-executive Directors include Dr. Zhang Ya-Qin, Chair of the Audit Committee, and Mr. Ge Ming, who provides leadership as Chair of the Nomination Committee.