Alliance International Education Leasing Holdings Limited released an announcement on 27 August 2026 confirming the current composition of its Board of Directors and the allocation of key committee roles.

The Board now comprises six members: Chairman and Chief Executive Officer Li Luqiang, Executive Directors Liu Zhenjiang and Liu Meina, and Independent Non-Executive Directors Liu Changxiang, Liu Xuewei and Jiao Jian.

Committee leadership is concentrated among the independent directors: • Audit Committee – chaired by Liu Xuewei, with Liu Changxiang and Jiao Jian serving as members. • Remuneration Committee – chaired by Liu Changxiang, joined by Liu Xuewei and Jiao Jian as members. • Nomination Committee – chaired by Liu Xuewei; members include Liu Changxiang, Liu Meina and Jiao Jian.

The announcement underscores the company’s adherence to corporate governance practices by ensuring that independent directors hold all committee chair positions and represent a majority of each committee’s membership.