Unisound AI Technology details new Board structure and committee leadership

Bulletin Express06-29

Unisound AI Technology Co., Ltd. released an updated roster of its governing bodies, confirming a nine-member Board that includes five Executive Directors and four Independent Non-executive Directors.

The Executive Directors are Dr. Liang Jia’en, Dr. Huang Wei, Dr. Kang Heng, Dr. Li Xiaohan and Employee Representative Director Dr. Liu Shengping. Independent Non-executive Directors comprise Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua and Dr. Zhang Kun. This composition yields an independent representation of 44.44 % on the Board, aligning with prevailing corporate-governance norms for listed companies in Hong Kong.

Three specialised Board committees have been formed with clearly defined mandates:

1. Audit Committee • Chair: Mr. Hu Jianjun • Members: Dr. Jin Huihua, Dr. Fan Jian

2. Remuneration Committee • Chair: Dr. Zhang Kun • Members: Dr. Fan Jian, Dr. Huang Wei

3. Nomination Committee • Chair: Dr. Jin Huihua • Members: Dr. Liang Jia’en, Dr. Fan Jian

The announcement signals Unisound AI Technology’s adherence to standard Hong Kong listing requirements for board independence and the establishment of oversight committees dedicated to audit, remuneration and nomination matters.

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