Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. disclosed its latest corporate governance lineup on 10 June 2026.

The Board now comprises 10 directors—4 executive, 2 non-executive and 4 independent non-executive members. Executive Director Liao Yu continues to serve as Chairman alongside fellow executives Tang Taike, Liu Bo and Wang Li. Non-executive seats are held by Luo Tian and Hua Zhangrong, while independent non-executive positions are occupied by Cao Xiaoxue, Sang Yongsheng, Bau Siu Fung and Wang Huan.

Committee structures and leadership are as follows: • Audit Committee: Chaired by independent director Cao Xiaoxue, with Bau Siu Fung and non-executive director Hua Zhangrong as members. • Remuneration Committee: Led by independent director Bau Siu Fung; Sang Yongsheng and Chairman Liao Yu serve as members. • Nomination Committee: Chaired by independent director Sang Yongsheng, joined by Cao Xiaoxue and executive director Tang Taike. • Strategy Committee: Chaired by Liao Yu, with membership comprising Cao Xiaoxue, Liu Bo, Hua Zhangrong and Luo Tian.

The updated list underscores the company’s adherence to a diversified board structure with equal representation of executive, non-executive and independent non-executive directors across its four specialized committees.