Transcenta Holding Limited released an updated list of directors and their respective committee roles, confirming the governance framework in place as of 30 June 2026.

Executive Leadership • Dr. Xueming Qian serves as Chief Executive Officer, Chairman of the Board, and Chairperson of the Nomination Committee.

Non-Executive Directors • Dr. Li Xu • Dr. Hansen Xu

Independent Non-Executive Directors • Mr. Jiasong Tang • Ms. Helen Wei Chen

Board Committee Assignments 1. Audit Committee – Chairperson: Mr. Jiasong Tang – Members: Dr. Li Xu and Dr. Hansen Xu

2. Remuneration Committee – Chairperson: Ms. Helen Wei Chen – Members: Dr. Li Xu and Dr. Hansen Xu

3. Nomination Committee – Chairperson: Dr. Xueming Qian – Members: Mr. Jiasong Tang and Ms. Helen Wei Chen

The announcement confirms that all three committees—Audit, Remuneration and Nomination—are chaired by independent directors or the Chairman of the Board, reflecting adherence to corporate governance best practices. The Board composition comprises one executive director, two non-executive directors and two independent non-executive directors.