AsiaInfo Technologies Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 31 December 2025. The Board is chaired by Dr. Tian Suning, who also serves as Chairman of the Nomination Committee and a member of the Strategy and Investment Committee. Executive Director Mr. Kwok Bernard Chuen Wah is a member of the Strategy and Investment Committee. Non-executive directors include Mr. Ding Jian, Mr. He Zheng (Chairman of the Strategy and Investment Committee and member of the Remuneration Committee), Mr. Yang Lin (member of the Strategy and Investment Committee), Ms. Liu Hong (member of the Nomination Committee and the Strategy and Investment Committee), and Mr. E Lixin (member of the Strategy and Investment Committee). Independent non-executive directors are Dr. Zhang Ya-Qin (Chairman of the Audit Committee and member of the Nomination Committee), Mr. Ge Ming (Chairman of the Remuneration Committee and member of the Audit, Nomination, and Strategy and Investment Committees), Ms. Tao Ping (member of the Audit and Nomination Committees), and Dr. Wang Lei (member of the Audit and Nomination Committees).

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AsiaInfo Technologies Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11973870), on December 31, 2025, and is solely responsible for the information contained therein.