Breton Technology Publishes Updated Board Composition and Committee Structure

Bulletin Express06-25

Breton Technology Co., Ltd. released an updated list of directors and their roles on 25 June 2026, detailing the composition of its Board and four specialised committees.

The Board now comprises 11 directors: four executive directors (Chairman and General Manager Chen Fangming, Qiu Debo, Chen Guomin, and Yang Hui), two non-executive directors (Cao Haiyi and Wang Zhenkun), and five independent non-executive directors (Zhou Yuan, Jiang Bailing, Tim Sun, and Gui Zhenhua).

Committee leadership is distributed as follows: • Audit Committee – chaired by Zhou Yuan • Nomination Committee – chaired by Jiang Bailing • Remuneration and Appraisal Committee – chaired by Gui Zhenhua • Strategy Committee – chaired by Chen Fangming

Independent directors hold all committee chair positions except for Strategy, reinforcing external oversight of audit, nomination, and remuneration matters. Each committee includes a mix of executive, non-executive, and independent directors, aligning with corporate governance guidelines.

The disclosure meets continuing obligations under Hong Kong listing rules and clarifies the governance framework for shareholders and other stakeholders.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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