InnoScience Details Updated Board Structure and Committee Leadership

Bulletin Express09-23 20:01

On 23 September 2026, InnoScience (Suzhou) Technology Holding Co., Ltd. released an official announcement outlining the composition of its Board of Directors and the assignments within its three core Board committees.

The Board now comprises nine members: four Executive Directors, two Non-executive Directors and three Independent Non-executive Directors. Weiwei Luo, serving as an Executive Director, has been confirmed as Chairperson of the Board, while Wu Jingang holds the position of Chief Executive Officer.

Committee leadership and membership were also specified: • Audit Committee – chaired by Independent Non-executive Director Wong Hin Wing, with Independent Non-executive Director Yi Jiming as a member and Weiwei Luo participating as a committee member. • Remuneration Committee – chaired by Independent Non-executive Director Yang Simon Shi-Ning, joined by Independent Non-executive Director Wong Hin Wing and Executive Director Weiwei Luo. • Nomination Committee – chaired by Executive Director and Board Chair Weiwei Luo, supported by Independent Non-executive Directors Yi Jiming and Yang Simon Shi-Ning.

The disclosure confirms that independent directors occupy all committee chair roles, underscoring the company’s adherence to established corporate governance practices.

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