Rokae Robotics Announces Updated Board Line-up and Committee Leadership

Bulletin Express07-08

Rokae (Shandong) Robotics Group Inc. released an updated roster of its board of directors and detailed the latest committee assignments, effective 8 July 2026. The board now comprises nine directors, segmented into executive, non-executive and independent non-executive roles.

Executive Directors: • Tuo Hua (Chairman of the Board) • Tang Shengtian • Dr. Wang Hao • Song Bin • Zhang Lei

Non-executive Director: • Dr. Yu Shihua

Independent Non-executive Directors: • Zhang Peilin • Zhang Rui • Chan Maria

Committee structure and leadership were also confirmed:

1. Audit Committee – Chair: Zhang Rui – Members: Zhang Peilin, Chan Maria

2. Remuneration and Appraisal Committee – Chair: Zhang Peilin – Members: Tuo Hua, Chan Maria

3. Nomination Committee – Chair: Tuo Hua – Members: Zhang Peilin, Zhang Rui

The disclosure aligns the corporate governance framework with regulatory requirements and clarifies the oversight responsibilities of each board member.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1191084881?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-08 06:40","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191084881","market":"hk","top_or_hot":-1,"title":"Rokae Robotics Announces Updated Board Line-up and Committee Leadership","media":"Bulletin Express","content":"<p>Rokae (Shandong) Robotics Group Inc. released an updated roster of its board of directors and detailed the latest committee assignments, effective 8 July 2026. The board now comprises nine directors, segmented into executive, non-executive and independent non-executive roles.</p>\n<p>Executive Directors:  \n• Tuo Hua (Chairman of the Board)  \n• Tang Shengtian  \n• Dr. Wang Hao  \n• Song Bin  \n• Zhang Lei</p>\n<p>Non-executive Director:  \n• Dr. Yu Shihua</p>\n<p>Independent Non-executive Directors:  \n• Zhang Peilin  \n• Zhang Rui  \n• Chan Maria</p>\n<p>Committee structure and leadership were also confirmed:</p>\n<p>1. Audit Committee  \n   – Chair: Zhang Rui  \n   – Members: Zhang Peilin, Chan Maria</p>\n<p>2. Remuneration and Appraisal Committee  \n   – Chair: Zhang Peilin  \n   – Members: Tuo Hua, Chan Maria</p>\n<p>3. Nomination Committee  \n   – Chair: Tuo Hua  \n   – Members: Zhang Peilin, Zhang Rui</p>\n<p>The disclosure aligns the corporate governance framework with regulatory requirements and clarifies the oversight responsibilities of each board member.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Rokae Robotics Announces Updated Board Line-up and Committee Leadership</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nRokae Robotics Announces Updated Board Line-up and Committee Leadership\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-08 06:40</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Rokae (Shandong) Robotics Group Inc. released an updated roster of its board of directors and detailed the latest committee assignments, effective 8 July 2026. The board now comprises nine directors, segmented into executive, non-executive and independent non-executive roles.</p>\n<p>Executive Directors:  \n• Tuo Hua (Chairman of the Board)  \n• Tang Shengtian  \n• Dr. Wang Hao  \n• Song Bin  \n• Zhang Lei</p>\n<p>Non-executive Director:  \n• Dr. Yu Shihua</p>\n<p>Independent Non-executive Directors:  \n• Zhang Peilin  \n• Zhang Rui  \n• Chan Maria</p>\n<p>Committee structure and leadership were also confirmed:</p>\n<p>1. Audit Committee  \n   – Chair: Zhang Rui  \n   – Members: Zhang Peilin, Chan Maria</p>\n<p>2. Remuneration and Appraisal Committee  \n   – Chair: Zhang Peilin  \n   – Members: Tuo Hua, Chan Maria</p>\n<p>3. Nomination Committee  \n   – Chair: Tuo Hua  \n   – Members: Zhang Peilin, Zhang Rui</p>\n<p>The disclosure aligns the corporate governance framework with regulatory requirements and clarifies the oversight responsibilities of each board member.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03752","symbol_name":"珞石机器人","start_time":0,"source_url":"","article_id":"1191084881","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191084881","pubTimestamp":1783464051,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Rokae (Shandong) Robotics Group Inc. released an updated roster of its board of directors and detailed the latest committee assignments, effective 8 July 2026. The board now comprises nine directors,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03752":"珞石机器人"},"translate_title":"Rokae Robotics宣布更新董事会阵容和委员会领导层","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03752":1},"content_text":"Rokae (Shandong) Robotics Group Inc. released an updated roster of its board of directors and detailed the latest committee assignments, effective 8 July 2026. The board now comprises nine directors, segmented into executive, non-executive and independent non-executive roles.\nExecutive Directors:  \n• Tuo Hua (Chairman of the Board)  \n• Tang Shengtian  \n• Dr. Wang Hao  \n• Song Bin  \n• Zhang Lei\nNon-executive Director:  \n• Dr. Yu Shihua\nIndependent Non-executive Directors:  \n• Zhang Peilin  \n• Zhang Rui  \n• Chan Maria\nCommittee structure and leadership were also confirmed:\n1. Audit Committee  \n   – Chair: Zhang Rui  \n   – Members: Zhang Peilin, Chan Maria\n2. Remuneration and Appraisal Committee  \n   – Chair: Zhang Peilin  \n   – Members: Tuo Hua, Chan Maria\n3. Nomination Committee  \n   – Chair: Tuo Hua  \n   – Members: Zhang Peilin, Zhang Rui\nThe disclosure aligns the corporate governance framework with regulatory requirements and clarifies the oversight responsibilities of each board member.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.46.0","shortVersion":"4.46.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1191084881","isCrawlerRequest":true}