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AInnovation Technology Group Co., Ltd Board/Management Information 2026

May 15, 2026

50382_rns_2026-05-15_1a751577-b0c9-451e-aedf-7f9f855d1f76.pdf

Board/Management Information

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创新奇智
Alinnovation

AINNOVATION TECHNOLOGY GROUP CO., LTD

創新奇智科技集團股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 2121)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of AInnovation Technology Group Co., Ltd are set out below:

Executive Director

Xu Hui (Chief Executive Officer)

Non-executive Directors

Kai-Fu Lee (Chairman)

Tao Ning

Wang Jinqiao

Employee Representative Director

He Tao

Independent Non-executive Directors

Xie Deren

Ko Wing Yan Samantha

Jin Keyu

There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.

Directors	Board Committee
	Audit Committee	Remuneration Committee	Nomination Committee
Xu Hui
Kai-Fu Lee			Chairman
Tao Ning	Member
Wang Jinqiao		Member
He Tao
Xie Deren	Chairman	Member
Ko Wing Yan Samantha	Member	Chairwoman	Member
Jin Keyu			Member

Hong Kong, 15 May 2026