China Tianbao Group Development Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Li Baotian, who also heads the Nomination, Strategic Planning, and Investment Decision Committees. Ms. Shen Lifeng serves as Chief Executive Officer and is a member of the Nomination, Strategic Planning, and Investment Decision Committees. Other executive directors include Ms. Wang Xinling and Mr. Li Yaruixin, both serving on the Remuneration, Strategic Planning, and Investment Decision Committees, as well as Ms. Wang Huijie and Mr. Zang Lin, who are members of the Strategic Planning and Investment Decision Committees. The independent non-executive directors are Mr. Li Qingxu, who chairs the Remuneration Committee and is a member of the Audit, Nomination, and Strategic Planning Committees; Mr. Li Xu, who chairs the Audit Committee and serves on the Remuneration, Nomination, and Investment Decision Committees; and Ms. Chen Zhu, a member of all five committees. The Board oversees five committees: Audit, Remuneration, Nomination, Strategic Planning, and Investment Decision.

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