Shanghai XNG Holdings Limited (3666) announced that, with effect from 3 March 2026, the Board of Directors comprises four Executive Directors — Mr. GU Dorson, Mr. HE Qinghua, Ms. QIU Jiying, and Mr. CUI Jinqiao — alongside one Non-executive Director, Ms. GU Lina, and two Independent Non-executive Directors, Ms. CHAN Sze Man and Mr. YAO Yafei.

The Board has established four committees — Audit, Remuneration, Nomination, and Risk Management. According to the updated information, Mr. GU Dorson serves as a member of the Audit Committee and chairs both the Remuneration and Nomination Committees. Ms. CHAN Sze Man chairs the Audit Committee and holds memberships in the other three. Mr. YAO Yafei serves as a member of all four committees.