Dowell Service Group Co. Limited (2352) released an announcement detailing its current Board composition and accompanying committee roles. The Board comprises one Non-executive Director, three Executive Directors, and three Independent Non-executive Directors.

The Non-executive Director is Ms. Yi Lin. The Executive Directors include Chairman Ms. Luo Shaoying, Vice-chairman and Employee Director Mr. Zhang Aiming, and Employee Director Mr. Fan Dong. The Independent Non-executive Directors are Mr. Lu Youhua, Mr. Wang Susheng, and Mr. Song Deliang.

The announcement also outlines three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Each committee has designated chairpersons and members. As of 7 November 2025, the roles include: • Ms. Luo (Chairman of the Board) serving as Chair of the Nomination Committee. • Mr. Song serving as Chair of the Audit Committee. • Mr. Wang serving as Chair of the Remuneration Committee.

Other directors either serve as members or do not have appointments within these committees. The announcement confirms this structure as of the stated date in the People’s Republic of China.