USPACE (1725) Announces Board Composition and Committee Roles

Bulletin Express11-13

On 12 November 2025, USPACE Technology Group Limited (Stock Code: 1725) published details of its Board of Directors and outlined the roles and functions within its committees. The Board consists of Executive Directors Gu Lin (Chairman), Chen Youan (Deputy Chairman), Lu Huasheng, Zhang Yuanqi, and Ma Fujun, alongside Independent Non-Executive Directors Yao Xinguo, Boris Tadić, and Chow Yin Kwan Yvonne.

According to the announcement, the Audit Committee, Remuneration Committee, and Nomination Committee form the core of the Group’s governance structure. Chow Yin Kwan Yvonne serves as Chairman of the Audit Committee, while Yao Xinguo and Boris Tadić hold the respective chairmanships of the Remuneration Committee and the Nomination Committee. Each Independent Non-Executive Director also contributes as a member across these committees, reflecting a collective oversight of governance and strategic direction.

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