GL-Carlink Technology (2531) Reports Board and Committee Composition

Bulletin Express01-30

GL-Carlink Technology Holding Limited (Stock Code: 2531) released an announcement on 30 January 2026 regarding its Board of Directors. The Board comprises four executive Directors, namely Chairman Zhu Lei, Chief Executive Officer Zhao Zhan, Zhang Yong, and Yin Fang, alongside three independent non-executive Directors: Feng Yuan, Wei Chunlan, and Ci Ying.

The announcement details the structure of four Board committees. The Audit Committee is chaired by Ms. Wei, supported by Mr. Feng and Ms. Ci as members. The Remuneration Committee is chaired by Mr. Feng, with Ms. Wei and Ms. Ci also serving as members. Mr. Zhu heads the Nomination Committee with Mr. Zhao and Ms. Wei holding member positions. Mr. Zhu likewise chairs the Strategy Committee, where Mr. Zhao, Mr. Zhang, and Ms. Yin are members.

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