Seres Group Co., Ltd. (賽力斯集團股份有限公司) (Stock Code: 9927) announced an updated board of directors, consisting of four executive directors, four non-executive directors, and five independent non-executive directors. The executive directors include Zhang Zhengping, Yin Xianzhi, Shen Wei, and Zhang Zhengyuan, while the non-executive and independent non-executive directors collectively support the company’s corporate governance and oversight.

The board oversees five committees: the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, the Strategy Committee, and the ESG Committee. Each committee is chaired or supported by relevant directors, reflecting the company’s focus on transparent governance practices.

This information was disclosed in Hong Kong on November 4, 2025.