Yidu Tech Inc. — Board/Management Information 2023

Feb 1, 2023

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Yidu Tech Inc. 醫渡科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2158)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of Yidu Tech Inc. (the ‘‘Company’’) with effect from 1 February 2023 are set out below.

Executive Directors

Ms. Gong Yingying (宮盈盈) (Chairlady)

Mr. Xu Jiming (徐濟銘) (Chief Executive Officer)

Dr. Yan Jun (閆峻)

Ms. Feng Xiaoying (封曉瑛)

Non-executive Director

Mr. Zeng Ming (曾鳴)

Independent Non-executive Directors

Dr. Ma Wei-Ying (馬維英)

Ms. Pan Rongrong (潘蓉容) Prof. Zhang Linqi (張林琦)

The Board has three committees. The table below details membership of these committees.

Director	Director			Nominationcommittee	Nominationcommittee
	Director	Auditcommittee	Remunerationcommittee	Nominationcommittee
	Ms. Gong Yingying (宮盈盈)		Member	Chairperson
	Mr. Xu Jiming (徐濟銘)
	Dr. Yan Jun (閆峻)
	Ms. Feng Xiaoying (封曉瑛)
	Mr. Zeng Ming (曾鳴)
	Dr. Ma Wei-Ying (馬維英)	Member	Chairperson	Member
	Ms. Pan Rongrong (潘蓉容)	Chairperson
	Prof. Zhang Linqi (張林琦)	Member	Member	Member

1 February 2023