AsiaInfo Technologies Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective February 5, 2026. The Board is chaired by Dr. Tian Suning, who also serves as Chairman of the Nomination Committee and is a member of the Strategy and Investment Committee. Executive Director Mr. Kwok Bernard Chuen Wah is also a member of the Strategy and Investment Committee. Non-executive Directors include Mr. He Zheng, Chairman of the Strategy and Investment Committee and member of the Remuneration Committee; Mr. Yang Lin and Ms. Liu Hong, both members of the Strategy and Investment Committee, with Ms. Liu also serving as a member of the Nomination Committee; and Mr. E Lixin, who is a member of both the Audit Committee and the Strategy and Investment Committee. Independent Non-executive Directors are Dr. Zhang Ya-Qin, Chairman of the Remuneration Committee and a member of the Nomination Committee; Mr. Ge Ming, Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees; Ms. Tao Ping and Dr. Wang Lei, each serving as members of the Audit and Nomination Committees; and Dr. Liu Jun, who is a member of the Strategy and Investment Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AsiaInfo Technologies Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260205-12017241), on February 05, 2026, and is solely responsible for the information contained therein.