China Come Ride New Energy Group Limited released an updated list of directors and committee assignments on 17 August 2026, confirming a six-member Board and independent leadership across all three Board committees.

The Board now consists of three executive directors—Chairman Zhou Renchao, Cao Dayong and Wang Taoquan—and three independent non-executive directors—Chau Wing Nam, Ang Yunchun and Li Huajiang.

Committee composition is as follows: • Audit Committee: chaired by independent non-executive director Chau Wing Nam, with Ang Yunchun and Li Huajiang serving as members. • Remuneration Committee: chaired by Li Huajiang, joined by Chau Wing Nam and Ang Yunchun as members. • Nomination Committee: chaired by Ang Yunchun, with Chau Wing Nam and Li Huajiang as members.

All three committees are therefore led by independent non-executive directors, underscoring the company’s governance framework and alignment with best-practice oversight standards.