China Qidian Guofeng Files List of Directors and Board Committee Members

• China Qidian Guofeng lists Yuan Li as chairman and remuneration committee member in its November 4, 2026, board disclosure.
• Executive directors Sun Yue and Yuan Lijun serve as vice-chairmen, holding CEO and co-CEO roles, respectively.
• Zhuang Liangbao is an executive director; independent non-executive director Tang Chung Kwan Brenda serves on the audit and nomination committees.
• Independent non-executive director Zhang Yihua chairs the audit and remuneration committees; he also serves on the nomination committee.
• Independent non-executive director Kong Xiangming chairs the nomination committee; he also serves on the audit and remuneration 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 Qidian Guofeng 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-20261104-12399206), on November 04, 2026, and is solely responsible for the information contained therein.