• Duiba Group’s Nov. 6, 2026, board list names Chen Xiaoliang as executive director, board chairman and nomination committee chairman.
• Fellow executive director Zhu Jiangbo serves on the remuneration committee.
• Non-executive directors are Yang Jiaqing and Zhang Shuhua; Yang also serves on the nomination committee.
• Independent non-executive director Gan Weimin chairs the audit committee, with seats on the remuneration and nomination committees.
• Gao Fuping and Xiao Jun are independent non-executive directors serving on all three committees; Xiao chairs the remuneration 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. Duiba Group 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-20261106-12403120), on November 05, 2026, and is solely responsible for the information contained therein.