Tong Ren Tang Technologies Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board is led by Executive Director and Chairman Zhang Yi, alongside Executive Directors Zhang Chun You (General Manager) and Wen Kai Ting. Non-Executive Directors are Du Xin and Feng Li. Independent Non-Executive Directors include Chan Ching Har, Eliza, Zhan Yuan Jing, and Li Siu Bun. Zhu Dong Sheng serves as Employee Director. The company has established four board committees. The Audit Committee is chaired by Li Siu Bun, with Chan Ching Har, Eliza and Zhan Yuan Jing as members. The Nomination Committee is chaired by Zhang Yi, joined by Chan Ching Har, Eliza and Zhan Yuan Jing. The Remuneration Committee is chaired by Zhan Yuan Jing, with Chan Ching Har, Eliza and Li Siu Bun as members. The Strategy and Planning Committee is chaired by Zhang Yi, with members Zhang Chun You, Chan Ching Har, Eliza, Zhan Yuan Jing, and Li Siu Bun.

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. Tong Ren Tang Technologies Co. 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-20251230-11970588), on December 30, 2025, and is solely responsible for the information contained therein.