Breton Technology Co., Ltd. released an updated list of directors and their roles on 25 June 2026, detailing the composition of its Board and four specialised committees.

The Board now comprises 11 directors: four executive directors (Chairman and General Manager Chen Fangming, Qiu Debo, Chen Guomin, and Yang Hui), two non-executive directors (Cao Haiyi and Wang Zhenkun), and five independent non-executive directors (Zhou Yuan, Jiang Bailing, Tim Sun, and Gui Zhenhua).

Committee leadership is distributed as follows: • Audit Committee – chaired by Zhou Yuan • Nomination Committee – chaired by Jiang Bailing • Remuneration and Appraisal Committee – chaired by Gui Zhenhua • Strategy Committee – chaired by Chen Fangming

Independent directors hold all committee chair positions except for Strategy, reinforcing external oversight of audit, nomination, and remuneration matters. Each committee includes a mix of executive, non-executive, and independent directors, aligning with corporate governance guidelines.

The disclosure meets continuing obligations under Hong Kong listing rules and clarifies the governance framework for shareholders and other stakeholders.