Qunabox files list of directors, board committee roles and disclosure-responsible management

• Qunabox (0917) set its board lineup as of July 16, 2026, with three executive directors, led by Yin Juehui.
• Three independent non-executive directors will provide committee oversight, with Zhu Lin chairing the audit committee.
• Yang Bo will chair the remuneration committee; Yin Juehui will chair the nomination committee.
• Audit committee members include Che Lufeng, Zhu Lin, Yang Bo; remuneration includes Yin Juehui, Zhu Lin, Yang Bo; nomination includes Yin Juehui, Che Lufeng, Yang Bo.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qunabox Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260716-12247091), on July 16, 2026, and is solely responsible for the information contained therein.