CHSTE (658) Announces Updated Board Composition and Committee Roles

Bulletin Express01-16

China High Speed Transmission Equipment Group Co., Ltd. (CHSTE, stock code: 658) has announced changes to its Board of Directors, effective 16 January 2026. The Board includes two Executive Directors, one Non-Executive Director, and four Independent Non-Executive Directors. Executive Directors are listed as Mr. Hu Yueming and Mr. Li Zubin, a Non-Executive Director as Mr. Ye Xingming, and Independent Non-Executive Directors as Ms. Jiang Jianhua, Mr. Tse Man Kit (Keith), Mr. Lu Yuanzhu, and Mr. Lau Jing Yeung William.

CHSTE has three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Mr. Lau chairs the Audit Committee, with Ms. Jiang, Mr. Tse, and Mr. Lu serving as members. Ms. Jiang chairs the Remuneration Committee, with Mr. Li and Mr. Ye as members. The Nomination Committee is chaired by Mr. Lu, with Ms. Jiang serving as a member.

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