Transtech (9963) Announces Updated Board Composition and Committee Membership

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Transtech (9963) Announces Updated Board Composition and Committee Membership

Bulletin Express11-03

Transtech Optelecom Science Holdings Limited (Stock Code: 9963) issued an updated list of directors and their roles on 3 November 2025, confirming executive and independent non-executive appointments. The executive team consists of Chairman and Chief Executive Officer HE Xingfu, along with REN Guodong, XU Jinjie, and SHENG Lingfei. Independent non-executive directors include LEONG Chew Kuan, LAU Siu Hang, and LI Wei.

The announcement outlines the composition of three committees under the Board. The Audit Committee is led by LEONG Chew Kuan as Chairman, joined by LAU Siu Hang and LI Wei as members. The Nomination Committee is chaired by HE Xingfu, with participation from SHENG Lingfei, LEONG Chew Kuan, LAU Siu Hang, and LI Wei. The Remuneration Committee is chaired by LAU Siu Hang, while HE Xingfu, XU Jinjie, LEONG Chew Kuan, and LI Wei serve as members.

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