On November 28, 2025, Tianju Dihe (Suzhou) Technology Co., Ltd. (Stock code: 2479) released details of its board arrangement. The board consists of four executive directors, one non-executive director, and three independent non-executive directors. The chairperson of the board and chief executive officer is Mr. Zuo Lei, with other executive directors including Mr. Wang Haojin, Mr. Lin Shan, and Ms. Yang Yanjun. The non-executive director is Mr. Qiu Jianqiang, and independent non-executive directors include Mr. Huang Xuexian, Mr. Chen Xinhe, and Mr. Li Shun Fai.

Mr. Huang Xuexian serves as chairperson of the Audit Committee, while Mr. Qiu Jianqiang is a member of that committee. The Remuneration and Assessment Committee is led by Mr. Li Shun Fai, with Ms. Yang Yanjun and Mr. Chen Xinhe serving as members. Meanwhile, Mr. Chen chairs the Nomination Committee, joined by Ms. Yang and Mr. Li as members.

The announcement underscores the board’s distinct committee structure, highlighting the balanced distribution of responsibilities among the directors. The company’s official release states that these arrangements are effective as of November 28, 2025, in the People’s Republic of China.