MINIEYE Unveils Updated Board Structure and Committee Leadership

Bulletin Express10-16

On 16 October 2026, Minieye Technology Co., Ltd. (MINIEYE) released an announcement detailing the current composition of its Board of Directors and the membership of the four Board committees.

The Board now comprises eight members: four Executive Directors—Dr. Liu Guoqing (who also serves as Chairman), Mr. Yang Guang, Mr. Zhou Xiang and Mr. Wang Qicheng; one Non-executive Director—Mr. Zhang Jianping; and three Independent Non-executive Directors—Mr. Tan Kaiguo, Dr. Tan Mingkui and Ms. Su Jia Alice.

Committee assignments are as follows: • Audit Committee: Chaired by Mr. Tan Kaiguo with Dr. Tan Mingkui and Ms. Su Jia Alice as members. • Remuneration and Appraisal Committee: Chaired by Dr. Tan Mingkui, joined by Mr. Tan Kaiguo and Ms. Su Jia Alice. • Nomination Committee: Chaired by Ms. Su Jia Alice; members include Mr. Tan Kaiguo and Dr. Tan Mingkui. • Strategy Committee: Chaired by Dr. Liu Guoqing with Mr. Yang Guang and Dr. Tan Mingkui serving as members.

The disclosure highlights MINIEYE’s adherence to corporate governance practices, demonstrating a balanced board with a mix of executive, non-executive and independent non-executive directors, and clear leadership assignments across all key committees.

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