SG Micro Corp issued an announcement dated 25 June 2026 detailing the current composition of its Board of Directors and the leadership of four specialised committees.

Board Composition • Executive Directors: Dr. Zhang Shilong (Chairman and General Manager) and Ms. Zhang Qin • Non-executive Directors: Mr. Lin Lin and Ms. Liu Ming • Independent Non-executive Directors: Dr. Du Meijie, Ms. Tang Chunlin and Mr. Chan Yik Pun

Committee Structure 1. Audit Committee – Chair: Dr. Du Meijie – Members: Ms. Tang Chunlin

2. Nomination Committee – Chair: Ms. Tang Chunlin – Members: Mr. Lin Lin

3. Remuneration and Appraisal Committee – Chair: Dr. Du Meijie – Members: Dr. Du Meijie, Ms. Tang Chunlin

4. Strategy Committee – Chair: Dr. Zhang Shilong – Members: Mr. Lin Lin, Ms. Tang Chunlin

This structure demonstrates a clear separation of executive and oversight responsibilities, with independent directors holding all committee chair positions except for the Strategy Committee, which remains under the leadership of the Board Chairman. The updated roles are effective immediately.