Intelligent Group Limited announced the appointment of Dr. Youdinghuan Chen as an independent director of its board of directors, a member of each of the audit committee, the compensation committee and the nominating and corporate governance committee of the Board, and the designation as the chairperson of the compensation committee of the Board, effective April 3, 2026. Dr. Youdinghuan Chen serves as an independent director of the Company. Dr. Chen has served as a Manager of Data Science at Key Corporation since 2025, where he is responsible for leading enterprise-level AI initiatives, including generative AI deployment, model risk governance and the standardization of analytics frameworks in regulated environments.
Prior to this role, he served as a Technical Lead, Data Science at Mastercard from 2023 to 2025, and as a Senior Data Scientist at Mastercard from 2022 to 2023. Earlier in his career, Dr. Chen worked as a Research Data Scientist at International Business Machines, focusing on AI-driven solutions for demand forecasting and supply chain optimization. Over the course of his career, Dr. Chen has collaborated extensively with cross-functional teams across engineering, product and compliance functions to develop scalable, cloud-based AI platforms and enterprise analytics solutions.
Dr. Chen obtained a Ph.D. in Quantitative Biomedical Sciences from Dartmouth College, a Master of Science in Biological Chemistry from the University of Michigan, and dual bachelor's degrees in Political Economy and Science of Biology from Pacific Lutheran University. Intelligent Group Limited also announced the designation of Mr. Zhongwei Wang as the chairperson of the audit committee of the Board, effective April 3, 2026. The Company also announced the resignation of Ms. Josephine Yan Yeung as an independent director of the Board, and Ms. Sha Ye as the chairperson of the compensation committee, effective April 3, 2026.
Such resignation did not result from any disagreement with the Company. After the changes, the Board will consist of five members, comprising of two executive directors and three independent directors.
