Lygend Resources & Technology Co., Ltd. (Stock Code: 2245) released details of its board members and their respective roles. The board includes executive, non-executive, independent non-executive, and employee representative directors. The executive team is led by Chairman Cai Jianyong, accompanied by three other executive directors, one non-executive director, three independent non-executive directors, and one employee representative director.

Four committees, each with clearly defined terms of reference, have been established: the Audit Committee, chaired by Zhang Zhengping; the Remuneration Committee, chaired by He Wanpeng; the Nomination Committee, chaired by Zhang Zhengping; and the ESG Committee, chaired by Cai Jianyong. Their memberships comprise both directors and non-director representatives, reflecting a structured governance framework.