BenQ Holding (02581.HK) Adds Dr. Wang Liming and Mr. Wang Wen-Tsung to Nomination Committee

Bulletin Express03-09

BenQ BM Holding Cayman Corp. (BenQ Holding, 02581.HK) announced that, effective 9 March 2026, Dr. Wang Liming (Non-executive Director) and Mr. Wang Wen-Tsung (Independent Non-executive Director) have been appointed to the company’s Nomination Committee.

The appointments align with code provision B.3.5 of Part 2 of the Corporate Governance Code under Appendix C1 to the Hong Kong Listing Rules, reinforcing the board’s commitment to enhanced governance practices.

Following the changes, the Board comprises: • Executive Director: Mr. Hsiao Tze-Jung • Non-executive Directors: Mr. Chen Chi-Hong, Ms. Hung Chiu-Chin and Dr. Wang Liming • Independent Non-executive Directors: Dr. Chow Hsing-Yi, Mr. Wang Wen-Tsung and Mr. Chen Ray-Jade

Dr. Wang Liming and Mr. Wang Wen-Tsung will assume their Nomination Committee duties alongside their current board roles, effective immediately.

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