Shanghai Biren Technology Co., Ltd. (“Biren Technology”) published its latest board register dated 15 June 2026, confirming the composition of its governing bodies and the allocation of key committee roles.

The Board now comprises nine directors: five executive directors (Wen Zhang, Zhou Hong, Linglan Zhang, Bing Xiao and Luting Pan), one non-executive director (Jingguo Liu) and three independent non-executive directors (Siu Wing Lam, Jin Liu and Dr. Zhiyi Yu).

Committee assignments are as follows: 1. Audit Committee – chaired by independent non-executive director Siu Wing Lam, with Jin Liu and Dr. Zhiyi Yu serving as members. 2. Remuneration Committee – chaired by Jin Liu; committee members include Wen Zhang and Dr. Zhiyi Yu. 3. Nomination Committee – chaired by executive director Wen Zhang, joined by Jin Liu and Dr. Zhiyi Yu as members.

The updated structure maintains a majority of independent representation on all three committees, reinforcing Biren Technology’s commitment to corporate governance best practices.