ESTUN (02715) Announces Board Composition and Committee Membership

Bulletin Express03-06

On March 6, 2026, ESTUN AUTOMATION CO., LTD (stock code: 02715) released an announcement detailing the composition of its Board of Directors. The Board comprises executive directors, a non-executive director, and independent non-executive directors, with five committees overseeing audit, remuneration and appraisal, nomination, strategy, and ESG matters.

Executive directors are led by Chairman of the Board, Wu Bo, accompanied by Wu Kan, Zhu Chunhua, Zhou Ailin, and He Lingjun. Non-executive director Chen Yinlan also serves on the Board. Independent non-executive directors include Dr. Tang Wencheng, Dr. Han Xiaofang, and Lin Jinjun.

Roles have been designated within each committee. Wu Bo chairs the Strategic Committee, while Dr. Han chairs the Audit Committee and participates in the Remuneration and Appraisal as well as Nomination Committees. Dr. Tang chairs the Remuneration and Appraisal Committee and takes part in other committees as a member. Lin Jinjun chairs the Nomination Committee and is a member of additional committees.

This structure provides a clear framework for different areas of governance, ensuring balanced oversight across all critical functions.

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