HK Robotics (00370) Releases Updated Board and Committee Structure

Bulletin Express03-11

Hong Kong Robotics Group Holding Limited announced the latest composition of its Board of Directors and three core committees on 11 March 2026.

The Board now consists of nine members: two Non-Executive Directors (Li Mengzhe, Chairman; Qiu Yiyong, Deputy Chairman), four Executive Directors (Wang Yingqian, Deputy Chairman; Li Haitao, Chief Executive Officer; Dr. Chen Jianqiu; Jia Liqun) and three Independent Non-Executive Directors (Liu Tonghui; Yin Meiqun; Ye Jianmu).

Committee appointments are as follows: 1. Audit Committee – chaired by Yin Meiqun with Liu Tonghui and Ye Jianmu as members. 2. Nomination Committee – chaired by Li Mengzhe; Wang Yingqian, Liu Tonghui, Yin Meiqun and Ye Jianmu serve as members. 3. Remuneration Committee – chaired by Liu Tonghui; Yin Meiqun and Ye Jianmu act as members.

No other corporate changes or financial figures were disclosed in this announcement.

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