Quantgroup Holding Limited — Board/Management Information 2026

Mar 2, 2026

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量化派
U A N T
G R O U P

Quantgroup Holding Limited

量化派控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2685)

List of Directors and Their Roles and Functions

The members of the board (the "Board") of directors (the "Directors") of Quantgroup Holding Limited are set out below:

Executive Directors

Dr. ZHOU Hao (Chairman and Chief Executive Officer)
Mr. LI Yan
Mr. SONG Yang
Mr. ZHANG Yanshen
Mr. TAN Feng

Non-executive Director

Mr. ZHANG Yi

Independent Non-executive Directors

Mr. SUN Junchen
Mr. CAO Jie
Ms. GUO Yongfang

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The Board has established three standing Board committees. The table below provides membership information of these Board committees on which Board members serve:

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Executive Directors
Dr. ZHOU Hao	/	/	C
Mr. LI Yan	/	M	/
Mr. SONG Yang	/	/	/
Mr. ZHANG Yanshen	/	/	/
Mr. TAN Feng	/	/	/
Non-executive Director
Mr. ZHANG Yi	/	/	/
Independent Non-executive Directors
Mr. SUN Junchen	C	M	M
Mr. CAO Jie	M	/	/
Ms. GUO Yongfang	M	C	M

Notes:

C: Chairman of the relevant Board Committee
M: Member of the relevant Board Committee

Hong Kong, March 2, 2026