Baiwang Co., Ltd. (Stock Code: 6657) released details outlining its Board composition and committee responsibilities as of November 28, 2025. The Board is led by Ms. Chen Jie, who serves as Chairlady, Chief Executive Officer, and General Manager of the company. Executive Directors also include Mr. Zou Yan and Ms. Jin Xin, while the Non-executive Directors are Mr. Huang Miao and Mr. Diao Juanhuan.

The Independent Non-executive Directors comprise Mr. Tian Lixin, Dr. Wu Changhai, Dr. Song Hua, and Mr. Ng Kwok Yin. Under the Audit Committee, the Remuneration and Appraisal Committee, and the Nomination Committee, certain Directors act as chairs, while others hold member positions, with Dr. Wu and Mr. Ng noted as committee chairs. Details of each Director’s specific chair or member role are indicated in the announcement.