CH NETCOMTECH Holdings (08071) announced that, effective November 7, 2025, Mr. Sun Haitao has resigned as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, and Chief Executive Officer. Ms. Liu Jia has resigned as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee.
Mr. Zheng Minggao has been appointed as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee. Ms. Feng Yu has been appointed as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee. Additionally, Mr. Zhu Zhengyang has been appointed as Chief Executive Officer.

