Ruisen Life Service Co. Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange as of 31 December 2025. The board is led by Mr. Pan Xiaohu, who serves as Executive Director and Chairman. Non-executive Directors are Mr. Yao Ning and Ms. Zhang Mingming. The Independent Non-executive Directors are Mr. Li Yougen, Mr. Mao Ning, and Ms. Tang Wai Ha. Committee memberships are as follows: Mr. Pan Xiaohu is a member of the Remuneration Committee and Chairman of the Nomination Committee. Mr. Li Yougen is a member of the Audit, Remuneration, and Nomination Committees. Mr. Mao Ning is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Tang Wai Ha serves as Chairman of the Audit Committee and is a member of the Nomination Committee. Neither Mr. Yao Ning nor Ms. Zhang Mingming serve on any board committees.

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. Ruisen Life Service 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-20251231-11973508), on December 31, 2025, and is solely responsible for the information contained therein.