Quantgroup Holding Limited (Stock Code: 2685) released an announcement on March 2, 2026, detailing the composition of its board of directors and their respective roles. The board comprises Executive Directors Dr. Zhou Hao, Mr. Li Yan, Mr. Song Yang, Mr. Zhang Yanshen, and Mr. Tan Feng; Non-executive Director Mr. Zhang Yi; and Independent Non-executive Directors Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang.

The announcement noted that three standing board committees have been established: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Dr. Zhou serves as Chairman of the Nomination Committee; Mr. Sun chairs the Audit Committee; and Ms. Guo chairs the Remuneration Committee. Other directors serve as members where applicable, reflecting a clear delegation of responsibilities across the Board.