Ingenic Semiconductor Updates Board and Committee Line-up as of 24 August 2026

Bulletin Express08-24 06:45

Beijing, 24 August 2026 — Ingenic Semiconductor Co., Ltd. released an updated roster of its 11-member Board of Directors and detailed the latest composition of its three specialist committees.

The Board now consists of: 1. Executive Directors: Dr. Liu Qiang, Mr. Zhang Jin, Mr. Xian Yonghui and Mr. Huang Lei. 2. Non-executive Directors: Mr. Li Jie, Mr. Zheng Hao and Ms. Zhang Yanxiang. 3. Independent Non-executive Directors: Mr. Ye Jinfu, Dr. Xiao Limin, Ms. Yu Ying and Mr. Xiang Zuo.

Committee assignments are as follows: • Audit Committee – chaired by Independent Non-executive Director Mr. Ye Jinfu; members include Dr. Liu Qiang, Mr. Li Jie, Dr. Xiao Limin and Ms. Yu Ying. • Nomination and Remuneration Committee – chaired by Executive Director Dr. Liu Qiang; members comprise Mr. Li Jie and Dr. Xiao Limin. • Strategy and ESG Committee – chaired by Independent Non-executive Director Ms. Yu Ying, with Executive Director Dr. Liu Qiang serving as a committee member.

The announcement confirms that the updated board and committee structure is effective immediately, underscoring Ingenic Semiconductor’s commitment to defined governance roles and enhanced oversight.

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