CAI Corp., incorporated in the Cayman Islands, has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The board includes Executive Directors Mr. Hong Yupeng and Mr. Lui Cheuk Hang Henri. Mr. Cai Wensheng serves as Non-executive Director and Chairman. The Independent Non-executive Directors are Prof. Li Jin, Ms. Hsieh Yafang, and Mr. Li Jianbin. Committee memberships are as follows: Mr. Cai Wensheng chairs the Nomination Committee. Prof. Li Jin is a member of the Audit, Remuneration, and Nomination Committees. Ms. Hsieh Yafang is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Mr. Li Jianbin chairs the Audit Committee and is a member of the Remuneration and Nomination Committees.

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