Ab&B Bio-Tech CO., LTD. JS announced the latest configuration of its Board of Directors and the corresponding committee assignments. The Board now comprises eight members, including three executive directors, two non-executive directors, and three independent non-executive directors.

Executive leadership is headed by Chairman Mr. An Youcai, who also chairs the Strategy Committee. The other executive directors are Ms. Li Runxiang and Mr. He Yiming.

Non-executive representation consists of Mr. Yu Jianlin and Mr. Du Mu.

Independent oversight is provided by Mr. Li Xiangming, Mr. Li Jianjun, Mr. Chen Chengbei, and Ms. Lui Mei Ka.

Committee leadership is structured as follows: • Audit Committee – chaired by Mr. Li Jianjun • Remuneration and Appraisal Committee – chaired by Mr. Chen Chengbei • Nomination Committee – chaired by Mr. Li Xiangming • Strategy Committee – chaired by Mr. An Youcai

The disclosure reiterates Ab&B Bio-Tech’s adherence to corporate governance guidelines by clearly defining responsibilities across its four key committees.