Crypto Flow Technology Lists Board Line-up and Committee Leadership Structure

Bulletin Express05-15

Crypto Flow Technology Limited released an updated register of directors and committee roles on 15 May 2026. The board now comprises four executive directors—Chairman Li Hongbin, Chief Executive Officer Dr. Yuan Quan, Ms. Xiong Jiayan and Mr. Yao Xiaohao—and three independent non-executive directors (INEDs): Mr. Sun Yuqiang, Mr. Tong I Tony and Mr. Niu Jun.

The company operates three specialised board committees:

1. Audit Committee • Chairman: Mr. Sun Yuqiang (INED) • Members: Mr. Tong I Tony (INED) and Mr. Niu Jun (INED)

2. Remuneration Committee • Chairman: Mr. Niu Jun (INED) • Members: Mr. Sun Yuqiang (INED) and Mr. Tong I Tony (INED)

3. Nomination Committee • Chairman: Mr. Li Hongbin (Executive Director) • Members: Mr. Sun Yuqiang (INED), Mr. Tong I Tony (INED) and Mr. Niu Jun (INED)

The disclosure confirms that all three committees are chaired by directors with no executive management duties for the Audit and Remuneration Committees, while the Nomination Committee is led by the board chairman. The announcement provides no additional operational or financial figures.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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