On October 31, 2025, Mininglamp Technology (Stock Code: 2718) published details of its board of directors and their respective positions. The executive directors are Chairman and Chief Executive Officer Mr. Minghui Wu, alongside Mr. Ping Jiang, Ms. Jie Zhao, and Ms. Qi Yu. In addition, the board includes one non-executive director, Mr. Leiwen Yao, and three independent non-executive directors, namely Mr. Yunan Ren, Mr. Hing Yuen Ho (also known as David Hing Yuen Ho), and Mr. Qingfei Zeng (also known as John Fei Zeng).

The audit, remuneration, nomination, and corporate governance committees feature designated chairpersons and members among these directors. Mr. Ren chairs the audit committee and the nomination committee, while also serving as a member of the remuneration and corporate governance committees. Mr. Ho chairs the remuneration and corporate governance committees, and is a member of the audit and nomination committees. Mr. Zeng holds membership in both the audit and remuneration committees. Mr. Wu and Ms. Yu are members of the corporate governance committee.