Poly Xverse Intelligent Technology Co. Ltd announced an updated board structure effective 1 July 2026. The Board now comprises six directors—three executive and three independent non-executive.

Executive leadership remains under Ms. Wang Jingyu, who serves concurrently as Chairlady and Chief Executive Officer. She is joined by Mr. Yiu Chun Kong and Mr. An Pingyan.

The independent non-executive contingent consists of Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade and Mr. Guo Jianwei. Committee responsibilities have been realigned as follows:

• Audit Committee: Chaired by Ms. Wu Yan Yee with Ms. Wong Tin Ying Jade and Mr. Guo Jianwei as members. • Remuneration Committee: Chaired by Ms. Wong Tin Ying Jade with Ms. Wu Yan Yee and Mr. Guo Jianwei as members. • Nomination Committee: Chaired by Ms. Wong Tin Ying Jade with Ms. Wu Yan Yee and Mr. Guo Jianwei as members.

The announcement, dated 30 June 2026, confirms that no executive directors hold positions on these committees, maintaining a clear separation between management and oversight functions.