Fountain Set (Holdings) Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective 17 November 2025. The board comprises Executive Directors Mr. XI Qiang (Chairman), Dr. LI Gang (Chief Executive Officer), Mr. YAU Hang Tat Andrew, Mr. YIN Jian, and Mr. ZHANG Zheng. Non-executive Directors are Dr. YEN Gordon (Non-executive Vice Chairman) and Ms. ZHOU Jing. The Independent Non-executive Directors are Mr. NG Kwok Tung, Mr. YING Wei, Mr. WONG Kwong Chi, and Dr. LIN Lin. Regarding committee memberships: - Mr. XI Qiang serves as Chairman of the Nomination Committee. - Dr. LI Gang is a member of the Remuneration Committee. - Dr. YEN Gordon is a member of the Audit Committee. - Mr. NG Kwok Tung chairs the Audit Committee and is a member of the Remuneration Committee. - Mr. YING Wei chairs the Remuneration Committee and is a member of the Nomination Committee. - Mr. WONG Kwong Chi is a member of the Audit Committee. - Dr. LIN Lin is a member of the Nomination Committee.