On August 30, 2024, Fast Dog Taxi Holdings Limited (the 'Company') announced the members of the board of directors and their roles and functions in various committees. The board of directors of the Company is led by executive directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer) and He Song (Co-Chief Executive Officer), and includes non-executive directors Leung Ming Shu and Hu Xiang Cheng, as well as independent non-executive directors Deng Shunlin, Zhao Hongqiang, and Zhu Jiaying. The board of directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and the Environment, Social and Governance Committee. Committee members serve as Chairperson (C) and members (M), with He Song serving as the Chairperson of the Compensation Committee, Zhao Hongqiang as the Chairperson of the Audit Committee, and Zhu Jiaying as the Chairperson of the Environment, Social and Governance Committee.

On August 30, 2024, Fast Dog Taxi Holdings Limited (the 'Company') announced the members of the board of directors and their roles and functions in various committees. The board of directors of the Company is led by executive directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer) and He Song (Co-Chief Executive Officer), and includes non-executive directors Leung Ming Shu and Hu Xiang Cheng, as well as independent non-executive directors Deng Shunlin, Zhao Hongqiang, and Zhu Jiaying. The board of directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and the Environment, Social and Governance Committee. Committee members serve as Chairperson (C) and members (M), with He Song serving as the Chairperson of the Compensation Committee, Zhao Hongqiang as the Chairperson of the Audit Committee, and Zhu Jiaying as the Chairperson of the Environment, Social and Governance Committee.