• Ling Yui (stock code: 784) listed six directors on July 20, 2026; Dr. Xu Mingyan serves as chairman and CEO.
• Executive directors: Dr. Xu Mingyan, Dr. Chen Shifu, Ms. Wen Yuan; independent non-executives include Mr. Wu Di, Mr. Gong Weixing, Dr. Tang Yongjun.
• Audit Committee chaired by Mr. Wu Di; members include Mr. Gong Weixing, Dr. Tang Yongjun.
• Remuneration Committee chaired by Dr. Tang Yongjun; members include Dr. Chen Shifu, Mr. Gong Weixing.
• Nomination Committee chaired by Dr. Xu Mingyan; members include Ms. Wen Yuan, Mr. Wu Di, Mr. Gong Weixing, Dr. Tang Yongjun.

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. Ling Yui Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260720-12249995), on July 20, 2026, and is solely responsible for the information contained therein.