YTO INTL EXP Updates Board Composition and Committee Assignments

Bulletin Express
08/19

YTO International Express and Supply Chain Technology Limited (YTO INTL EXP) released an updated roster of its Board of Directors and committee memberships effective 19 August 2026.

The eight-member Board now consists of: • Executive Directors – Mr. Yang Xinwei and Mr. Zhou Jian. • Non-Executive Directors – Mr. Yu Huijiao (Chairman), Mr. Pan Shuimiao and Mr. Su Xiufeng. • Independent Non-Executive Directors – Mr. Li Donghui, Mr. Xu Junmin and Mr. Chung Kwok Mo John.

Four standing committees have been confirmed with the following leadership and participation: 1. Audit Committee – Chaired by Independent Non-Executive Director Mr. Chung Kwok Mo John; members include Mr. Pan Shuimiao and Mr. Li Donghui. 2. Remuneration Committee – Chaired by Independent Non-Executive Director Mr. Xu Junmin; Mr. Chung Kwok Mo John serves as a member. 3. Nomination Committee – Co-chaired by Independent Non-Executive Director Mr. Xu Junmin; membership includes Mr. Pan Shuimiao and Mr. Li Donghui. 4. Corporate Governance Committee – Chaired by Non-Executive Director Mr. Pan Shuimiao; membership comprises Mr. Li Donghui, Mr. Xu Junmin and Mr. Chung Kwok Mo John.

The updated structure underscores YTO INTL EXP’s adherence to governance norms by assigning independent non-executive directors to key committee leadership roles and ensuring diversified oversight across audit, remuneration, nomination and corporate governance functions.

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