Beisen Holding Limited released an announcement on 10 April 2026 detailing the current composition of its Board of Directors and the respective roles across four board committees.

The Board now consists of three executive directors—Chairman Wang Zhaohui, Chief Executive Officer Ji Weiguo, and Liu Xianna—alongside three independent non-executive directors: Du Kui, Zhao Hongqiang and Ge Ke.

Committee leadership is distributed as follows: • Zhao Hongqiang chairs the Audit Committee, with Du Kui and Ge Ke serving as members. • Ge Ke leads the Remuneration Committee, joined by Ji Weiguo and Du Kui as members. • Du Kui heads the Nomination Committee, with Liu Xianna and Ge Ke participating as members. • Liu Xianna chairs the Sustainability Committee, supported by Du Kui and Ge Ke.

The announcement was authorised by Executive Director and Board Chairman Wang Zhaohui.