Dexin Services Group Limited released an announcement dated 15 June 2026 detailing the current composition of its board of directors and the membership of its three key board committees.

The six-member Board is headed by Executive Director and Chairman Mr. Tang Junjie and includes fellow Executive Director Ms. Zheng Peng. Independent Non-executive Directors comprise Dr. Wong Wing Kuen Albert, Mr. Rui Meng, Mr. Yang Xi and Mr. Cheung Wai Yin Wilson.

Committee roles were confirmed as follows:

1. Audit Committee • Chair: Mr. Rui Meng • Members: Dr. Wong Wing Kuen Albert, Mr. Yang Xi, Mr. Cheung Wai Yin Wilson

2. Remuneration Committee • Chair: Dr. Wong Wing Kuen Albert • Members: Mr. Tang Junjie, Mr. Rui Meng, Mr. Cheung Wai Yin Wilson

3. Nomination Committee • Chair: Dr. Wong Wing Kuen Albert • Members: Mr. Tang Junjie, Mr. Rui Meng

The updated structure underscores Dexin Services Group’s adherence to corporate governance standards by maintaining a majority of Independent Non-executive Directors and clearly defined committee leadership. The company is incorporated in the Cayman Islands and its shares are listed on the Stock Exchange of Hong Kong under stock code 02215.