BII Railway Transportation Technology Files List of Directors and Board Committee Members

• BII Railway Transportation Technology Holdings listed eight directors and four board committees in its October 22, 2026 disclosure.
• CEO Liu Yu chairs the ESG committee; Zhao Jingyuan is the other executive director.
• Non-executive directors are Li Yi, Li Zheng and Cao Mingda.
• Independent director Luo Zhenbang chairs audit; fellow independent director Ng Wing Yan Claudia chairs the remuneration and nomination committees.
• Huang Lixin, also an independent non-executive director, serves on the audit, remuneration and nomination committees.

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. Bii Railway Transportation Technology Holdings Co. 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-20261022-12380342), on October 22, 2026, and is solely responsible for the information contained therein.