RIGOL Releases Updated Board Composition and Committee Assignments

Bulletin Express07-08

RIGOL Technologies Co., Ltd. disclosed the latest composition of its board of directors and the corresponding committee roles on 8 July 2026. The Board now comprises seven members, including four executive directors and three independent non-executive directors.

Executive directors are Dr. Wang Yue (Chairman), Mr. Wang Ning (Chief Executive Officer), Dr. Sun Ningxiao, and Mr. Cheng Jianchuan. Independent non-executive oversight is provided by Dr. Qin Ce, Dr. Liu Liansheng, and Ms. Xu Xu.

Committee appointments highlight a balanced distribution of responsibilities: • Audit Committee – chaired by Ms. Xu Xu, with Dr. Qin Ce and Dr. Liu Liansheng as members. • Remuneration and Evaluation Committee – chaired by Dr. Liu Liansheng, joined by Dr. Wang Yue and Mr. Cheng Jianchuan. • Nomination Committee – chaired by Dr. Qin Ce, with Dr. Liu Liansheng and Ms. Xu Xu serving as members. • Strategy Committee – led by Mr. Wang Ning, supported by Dr. Qin Ce and Ms. Xu Xu. • Environmental, Social and Governance Committee – chaired by Ms. Xu Xu, with Dr. Wang Yue and Mr. Cheng Jianchuan as members.

The update underscores RIGOL’s adherence to corporate governance practices by clearly delineating leadership roles, ensuring independent oversight, and formalizing ESG responsibilities at the board level.

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