Pu’er Lancang Ancient Tea Co., Ltd. (Stock Code: 6911) released an updated list of its Board of Directors and their respective roles. Executive Directors include Chairlady of the Board, Ms. Du Chunyi, who is a member of the Audit Committee and the Remuneration and Appraisal Committee, and holds a chair position in another committee. General Manager, Mr. Zhou Xinzhong, serves as a member of one of the committees. Executive Directors Ms. Shi Yijing and Mr. Fu Gang do not hold additional committee memberships according to the announcement.

Non-executive Director, Mr. Liu Jiajie, is a member of one committee. Independent Non-executive Directors consist of Ms. Huang Lin, who serves as both a member and chair in different committees, Mr. Tang Zhangliang, who is a committee member, and Dr. Yang Kequan, who chairs one committee and is a member of two others.

The committees governed by the Board comprise the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, and the Strategy Committee. The roles of Chairman or Chairlady (C) and Member (M) are indicated accordingly. The announcement was dated 24 October 2025 in Hong Kong.