Hipine (2583) Announces Board Composition and Committee Arrangements

Bulletin Express11-28

Shenzhen Hipine Precision Technology Co., Ltd. (2583) released information on its board of directors and committee assignments, including the appointment of three executive directors, one non-executive director, and three independent non-executive directors.

Executive directorships are held by the chairman, Li Yongzhong, alongside Hu Shaohua and Li Yangjin. The non-executive director is Huang Liangdi. Independent non-executive directors include Guo Xiaohong, Wong Sin Yung, and She Dingshun.

According to the announcement, the Audit Committee comprises Guo Xiaohong as chairlady, with Wong Sin Yung and Huang Liangdi. The Remuneration and Assessment Committee is led by chairman She Dingshun and includes Guo Xiaohong and Hu Shaohua. The Nomination Committee is chaired by Wong Sin Yung, with She Dingshun and Huang Liangdi acting as members. Meanwhile, the Strategy Committee is chaired by Li Yongzhong, with membership from Li Yangjin and Huang Liangdi.

The announcement was made in Shenzhen on November 28, 2025.

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