Yidu Tech Inc. — Board/Management Information 2025

Jan 27, 2025

Yidu医液

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 27 January 2025 are set out below.

Executive Directors

Ms. Gong Yingying (宮盈盈) (Chairlady)

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

Ms. Feng Xiaoying (封曉瑛)

Dr. Xie Li (謝麗)

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	Audit committee	Remuneration committee	Nomination committee
Ms. Gong Yingying (宮盈盈)		Member	Chairperson
Mr. Xu Jiming (徐濟銘)
Ms. Feng Xiaoying (封曉瑛)
Dr. Xie Li (謝麗)
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

27 January 2025