Jiangsu Recbio Technology Co. Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. Mr. Xu Haoyu serves as Chairman of the Board and Non-executive Director. The Executive Directors are Dr. Liu Yong, Mr. Wei Qifang, and Ms. Wang Jing. Non-executive Directors include Dr. Wang Ruwei, Dr. Zhang Jiaxin, Dr. Zhou Hongbin, and Mr. Hu Houwei. The Independent Non-executive Directors are Dr. Xia Lijun, Mr. Liang Guodong, Professor Gao Feng, and Professor Yuen Ming Fai. Committee memberships are as follows: Dr. Xia Lijun chairs the Audit Committee, with Professor Yuen Ming Fai as a member. Professor Yuen Ming Fai chairs the Remuneration and Appraisal Committee, joined by Dr. Xia Lijun, Mr. Liang Guodong, and Professor Gao Feng. Professor Gao Feng chairs the Nomination Committee, with Dr. Xia Lijun, Mr. Liang Guodong, and Ms. Wang Jing serving as members. Dr. Zhou Hongbin is also a member of the Audit Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Jiangsu Recbio Technology Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11965685), on December 23, 2025, and is solely responsible for the information contained therein.