Lemo Services Co., Ltd — Board/Management Information 2026

May 18, 2026

Lemo Services Co., Ltd
樂摩科技服務股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02539)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Lemo Services Co., Ltd are set out below:

EXECUTIVE DIRECTORS

Mr. Xie Zhonghui
Mr. Feng Baocai
Mr. Chen Xing

NON-EXECUTIVE DIRECTORS

Mr. Han Daohu (Chairman)
Mr. Wu Jinghua

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lei Zhigang
Ms. Dong Hui
Mr. SUEK Ka Lun Ernie

EMPLOYEE REPRESENTATIVE DIRECTOR

Ms. Yu Xiaohong

There are 4 Board committees. The membership information of these committees is set out below:

AUDIT COMMITTEE

Ms. Dong Hui (Chairman)
Mr. Lei Zhigang
Mr. Wu Jinghua

NOMINATION COMMITTEE

Mr. Han Daohu (Chairman)
Mr. Lei Zhigang
Mr. SUEK Ka Lun Ernie
Ms. Dong Hui

REMUNERATION COMMITTEE

Mr. SUEK Ka Lun Ernie (Chairman)
Mr. Xie Zhonghui
Ms. Dong Hui

STRATEGY COMMITTEE

Mr. Han Daohu (Chairman)
Mr. Xie Zhonghui
Mr. SUEK Ka Lun Ernie

Hong Kong, 18 May 2026