Yues International Holdings Group Limited, incorporated in the Cayman Islands with limited liability (Stock Code: 1529), published an announcement on 28 October 2025 summarizing its Board of Directors. The Board is composed of six members, comprising three Executive Directors and three Independent Non-Executive Directors.

The Executive Directors include Chairman Mr. Le Kang, Chief Executive Officer Mr. Li Zhigang, and Ms. Liu Ping. The Independent Non-Executive Directors are Mr. Lau Wai Piu Patrick, Dr. Wang Yi, and Mr. Zhang Yao.

According to the announcement, the Company has established three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Mr. Lau Wai Piu Patrick chairs the Audit Committee, while Dr. Wang Yi and Mr. Zhang Yao serve as members. The Remuneration Committee is chaired by Dr. Wang, with Ms. Liu, Mr. Lau, and Mr. Zhang as members. The Nomination Committee is led by Mr. Le, and Dr. Wang and Mr. Zhang participate as members.