Niu Holdings Ltd., a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange (Stock Code: 8619), has announced its updated list of directors and their respective roles and committee memberships. The Board comprises Executive Directors Ms. Leung Suet Yiu and Mr. Leung Chun Yu Edmund; Non-executive Director and Chairman Mr. Yuen Chi Ping; and Independent Non-executive Directors Ms. Lung Wing Yee, Mr. Leung Man Chun, and Mr. Wong Chun Man. The Board has established three committees. The Audit Committee is chaired by Mr. Leung Man Chun with Ms. Lung Wing Yee and Mr. Wong Chun Man as members. The Remuneration Committee is also chaired by Mr. Leung Man Chun, with Ms. Lung Wing Yee and Mr. Wong Chun Man serving as members. The Nomination Committee is chaired by Ms. Lung Wing Yee, with Mr. Leung Man Chun and Mr. Wong Chun Man as members.

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. Niu Holdings 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-20260130-12005724), on January 30, 2026, and is solely responsible for the information contained therein.