• China Tianbao's Nov. 10, 2026, board roster lists six executive directors and two independent non-executive directors.
• Li Baotian serves as board chairman; Shen Lifeng is chief executive officer.
• Li also chairs the nomination, strategic planning and investment decision committees.
• Independent non-executive director Li Xu chairs the audit committee.
• Chen Zhu, the other independent non-executive director, serves on all five board committees.

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. China Tianbao Group Development Co. 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-20261110-12407518), on November 10, 2026, and is solely responsible for the information contained therein.