Qishida Holdings Limited

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Corporate Governance

Executive Director

Mr. Yu Huang (Chairman and CEO)

Mr. Wang Ochoa Longhai

Mr. Qu Xuanbai

non-executive director

Ms. Zheng Jingyun

Mr. Chen Junrong

independent non-executive directors

Ms. Wang Shiling

Mr. Gong Lan

Ms. Huang Chunlian

The board of directors has three committees. The following table provides information on the positions held by each director of the Company in the committees:

Board Committee Structure Sheet

board committee directors	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Yu Huang			M
Mr. Wang Ochoa Longhai
Mr. Qu Xuanbai
Ms. Zheng Jingyun
Mr. Chen Junrong		M	M
Ms. Wang Shiling	M	C	M
Mr. Gong Lan	C	M	M
Ms. Huang Chunlian	M	M	C

Notes:

C: Chairman of relevant board committee

M: Members of relevant board committees

July 9, 2026

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