Yihai International Holding Ltd. (YIHAI INTL) has released an updated list of directors and their duties, effective 24 April 2026. The Board now comprises eight members: four executive directors, one non-executive director and three independent non-executive directors.

• Executive leadership – Mr. Guo Qiang continues as Chairman and Chief Executive Officer and assumes the chair of the Nomination Committee. – Executive directors also include Mr. Sun Shengfeng, Ms. Shu Ping (member, Nomination Committee) and Mr. Zhao Xiaokai.

• Non-executive director – Mr. Zhang Yong remains the sole non-executive director.

• Independent non-executive directors – Ms. Cui Jin chairs the Audit Committee and is a member of the Remuneration Committee. – Mr. Wang Xin serves on both the Audit and Remuneration Committees. – Ms. Li Ping chairs the Remuneration Committee and sits on the Audit and Nomination Committees.

Committee composition at a glance Audit Committee: Chair – Ms. Cui Jin; Members – Mr. Wang Xin, Ms. Li Ping. Remuneration Committee: Chair – Ms. Li Ping; Members – Ms. Cui Jin, Mr. Wang Xin. Nomination Committee: Chair – Mr. Guo Qiang; Members – Ms. Shu Ping, Ms. Li Ping.

The new structure aligns YIHAI INTL’s governance framework with Hong Kong listing requirements by ensuring each committee is led by an independent director, except for the Nomination Committee, which is chaired by the Board Chairman.