Axera Semiconductor (Stock Code: 600) Publishes Board and Committee Composition

Bulletin Express02-09

Axera Semiconductor Co., Ltd. (愛芯元智半導體股份有限公司) released an announcement dated February 9, 2026, providing a list of its Board of Directors and detailing their respective roles. The Board includes a Chairperson, multiple executive and non-executive directors, as well as independent non-executive directors. According to the announcement, Chairperson of the Board is Dr. QIU Xiaoxin, while Mr. SUN Weifeng serves as an executive director and chief executive officer.

The announcement also discloses the composition of three Board committees: Audit, Remuneration and Appraisal, and Nomination. The Audit Committee is chaired by Mr. LI Jun, who additionally serves as a member of the Nomination Committee. The Remuneration and Appraisal Committee is chaired by Ms. TAN Ren. The document highlights key appointments such as Ms. TAN Ren leading the Remuneration and Appraisal Committee and Prof. CHEN Xin holding membership on both the Audit and Nomination Committees.

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