China In-Tech Limited — Board/Management Information 2026

May 15, 2026

In-Tech

中國智能科技有限公司

CHINA IN-TECH LIMITED

(incorporated in the Cayman Islands with limited liability)
(Stock Code: 00464)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 15 May 2026, the members of the board of directors of China In-Tech Limited are set out below:

Executive Directors

Mr. Zhang Huijun (Chairman)
Ms. Cai Dongyan (Chief Executive Officer)
Mr. Zhou Li Yang
Mr. Zhang Jiayou

Independent non-executive Directors

Mr. Hu Zhigang
Mr. Ma Yu-heng
Professor Wang Zehua

Audit Committee

Mr. Ma Yu-heng (Chairman)
Mr. Hu Zhigang
Professor Wang Zehua

Remuneration Committee

Mr. Hu Zhigang (Chairman)
Mr. Zhang Huijun
Mr. Ma Yu-heng
Professor Wang Zehua

Nomination Committee

Mr. Hu Zhigang (Chairman)
Ms. Cai Dongyan
Mr. Ma Yu-heng
Professor Wang Zehua

Hong Kong, 15 May 2026