Tong Ren Tang Technologies Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Executive Director Zhang Yi, who also leads the Nomination Committee and the Strategy and Planning Committee. Other executive directors include Zhang Chun You, the General Manager, and Wen Kai Ting. Non-executive directors are Du Xin and Feng Li. Independent non-executive directors are Chan Ching Har, Eliza, Zhan Yuan Jing, and Siu, Paul Yu Hay. Zhu Dong Sheng serves as Employee Director. Committee memberships are as follows: The Audit Committee is chaired by Siu, Paul Yu Hay, with Chan Ching Har, Eliza and Zhan Yuan Jing as members. The Nomination Committee is chaired by Zhang Yi, joined by Chan Ching Har, Eliza and Zhan Yuan Jing. The Remuneration Committee is chaired by Zhan Yuan Jing, with Chan Ching Har, Eliza and Siu, Paul Yu Hay as members. The Strategy and Planning Committee is chaired by Zhang Yi, with Zhang Chun You, Chan Ching Har, Eliza, Zhan Yuan Jing, and Siu, Paul Yu Hay as members.

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. Tong Ren Tang Technologies Co. 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-20260206-12017712), on February 06, 2026, and is solely responsible for the information contained therein.