On 1 April 2026, Mindtell Technology Limited announced the current composition of its Board and the membership of its three standing committees.

The six directors include two executive directors—Chairman and Chief Executive Officer Mr. Zhang Rongxuan and Mr. Lyu Xingjian—one non-executive director, Mr. Chong Yee Ping, and three independent non-executive directors: Mr. Yuen Chun Fai, Ms. Chan Laam Chi and Mr. Sham Che Wai.

Committee assignments are as follows:

• Audit Committee: chaired by independent non-executive director Mr. Yuen Chun Fai, with Ms. Chan Laam Chi and Mr. Sham Che Wai as members.

• Remuneration Committee: chaired by independent non-executive director Mr. Sham Che Wai, with Mr. Yuen Chun Fai and Ms. Chan Laam Chi serving as members.

• Nomination Committee: also chaired by Mr. Sham Che Wai, with Mr. Yuen Chun Fai and Ms. Chan Laam Chi acting as members.

The disclosure reaffirms Mindtell Technology’s adherence to corporate governance best practices through a Board structure that balances executive leadership with independent oversight.