ZHAOWEI (02692) Announces Board Composition and Committee Appointments

Bulletin Express
03/06

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (ZHAOWEI) has announced the composition of its board of directors and their respective roles in various committees. The board consists of Executive Directors Li Haizhou, Xie Yanling, Ye Shubing, and Li Ping, as well as Employee Representative Director Lu Zhiqiang. Serving as Independent Non-Executive Directors are Guo Xinmei, Dr. Zhou Changjiang, and Lin Sen.

The announcement further details the committees established by the board. The Audit Committee is chaired by Guo Xinmei, with membership including Ye Shubing, Dr. Zhou Changjiang, and Lin Sen. The Remuneration and Appraisal Committee is led by Dr. Zhou, joined by Ye and Guo. The Nomination Committee is chaired by Guo, with Dr. Zhou also serving as a member. In addition, the Strategy and ESG Committee is chaired by Li Haizhou, while Dr. Zhou serves as a member.

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