i.century Holding Limited (Stock Code: 8507) has released details of its Board of Directors and their respective roles. According to the latest announcement dated 28 November 2025, the Board comprises Executive Directors Mr. Wu Qifeng, who also serves as Chairman and Chief Executive Officer, and Mr. Wu Kang, alongside three Independent Non-Executive Directors: Ms. Wang Li, Mr. Guan Yuliang, and Mr. Chen Ning.

The Board has established three committees with specific responsibilities. Mr. Chen serves as Chairman of the Audit Committee and is also a member of the Remuneration Committee and Nomination Committee. Ms. Wang functions as Chairwoman of the Remuneration Committee and holds membership in both the Audit Committee and Nomination Committee. Mr. Guan is a member of all three committees.