AUX Electric Updates Board Composition and Committee Leadership Structure

Bulletin Express06-05

Aux Electric Co., Ltd. announced an updated breakdown of its governing bodies, confirming eight directors on its Board chaired by executive Director Zheng Jianjiang. Executive responsibilities are headed by President and executive Director Xin Ning, while the Board also includes three non-executive Directors—Zheng Jiang, He Xiwan and Li Jian—and three independent non-executive Directors—Xiang Wei, Dr. Jing Xian and Tang Mei Shan.

The company detailed the membership of its three core Board committees. Independent non-executive Director Xiang Wei will chair both the Audit Committee and the Remuneration Committee. Dr. Jing Xian, also an independent non-executive Director, takes the role of chairperson of the Nomination Committee and serves alongside Tang Mei Shan as a member of the Audit and Remuneration Committees respectively. Non-executive Director Li Jian joins all three committees as a member, providing continuity across governance functions.

The announcement underscores AUX Electric’s commitment to balanced governance, with independent directors occupying key leadership positions on each committee. The disclosure was issued in Hong Kong on 5 June 2026.

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