Lisi Group (Holdings) Limited announced a refreshed board structure, detailing the current directors and their roles across key committees.

The Board comprises six members. Executive Directors include Chairman Xu Jinbo, Wang Yong and Wang Bo. Independent Non-executive Directors are Chen Wei, Ke Yue and Jiang Yuexiang.

Committee appointments were confirmed as follows: 1. Audit Committee – Chaired by Chen Wei with members Ke Yue and Jiang Yuexiang. 2. Remuneration Committee – Chaired by Ke Yue with members Chen Wei and Xu Jinbo. 3. Nomination Committee – Chaired by Jiang Yuexiang with members Chen Wei and Xu Jinbo.

The disclosure, dated 23 March 2026, provides transparency on governance responsibilities as the company executes its corporate oversight functions.