Board Composition Update at Yidu Tech Inc. (2158)

Bulletin Express
02/13

On 13 February 2026, Yidu Tech Inc. (Stock Code: 2158) announced an updated list of directors, comprising three Executive Directors, one Non-executive Director, and three Independent Non-executive Directors. The Executive Directors are Chairlady Ms. Gong Yingying, Chief Executive Officer Mr. Xu Jiming, and Ms. Feng Xiaoying. Mr. Zeng Ming serves as Non-executive Director. The Independent Non-executive Directors are Dr. Ma Wei-Ying, Ms. Pan Rongrong, and Prof. Zhang Linqi.

The Board oversees three committees. The Audit Committee is chaired by Ms. Pan, with Ms. Gong, Dr. Ma, and Prof. Zhang as members. Dr. Ma chairs the Remuneration Committee, joined by Prof. Zhang as a member. The Nomination Committee is led by Ms. Gong, with Dr. Ma and Prof. Zhang as members. All appointments and committee memberships take effect from 13 February 2026.

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