Haier Smart Home Adjusts Audit and Nomination Committee Line-up

Bulletin Express06-25

Haier Smart Home Co., Ltd. announced that its Board, during the sixth meeting of the twelfth session on 25 June 2026, approved changes to two specialised committees effective immediately through the end of the current Board’s tenure.

Audit Committee • New composition: Siu, Paul Yu Hay (Chairman), Yu Hon To, David; Li Shaohua; Wu Qi; Wang Hua.

Nomination Committee • New composition: Li Shipeng (Chairman), Wu Qi; Sun Danfeng; Siu, Paul Yu Hay.

The revisions align committee memberships with the Board’s governance structure for the remainder of the twelfth session. The Board currently consists of two executive directors, four non-executive directors, four independent non-executive directors, and one employee representative director.

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