Net-A-Go Technology Company Limited (NET-A-GO TECH) released an updated list of directors and their roles as of 30 March 2026.

The Board now consists of six members: • Executive Directors: Mr. Sang Kangqiao (Chairman) and Mr. Xu Wenze. • Non-Executive Director: Ms. Chen Wenting. • Independent Non-Executive Directors: Mr. Xu Zhihao, Mr. Wong Sincere and Ms. Liu Yan.

Committee structure and memberships were also confirmed: • Audit Committee – chaired by Ms. Liu Yan, with Mr. Xu Zhihao and Mr. Wong Sincere as members. • Nomination Committee – chaired by Mr. Wong Sincere, with Ms. Liu Yan and Mr. Sang Kangqiao as members. • Remuneration Committee – chaired by Ms. Liu Yan, with Mr. Sang Kangqiao and Mr. Wong Sincere as members.

The updated composition underscores a balanced governance framework featuring both executive leadership and independent oversight across all three board committees.