China Electronics Huada Technology Company Limited (CE Huada Tech) reported that its Board of Directors now consists of seven members, effective 25 June 2026.

The Board is led by Non-executive Director Sun Jie, who serves as Chairman, with Executive Director Chang Feng acting as Deputy Chairman and Managing Director.

Committee structure and appointments are as follows: • Audit Committee – Chaired by Independent Non-executive Director Qiu Hongsheng, with Independent Non-executive Directors Chow Chan Lum and Huang Yaping serving as members. • Remuneration and Nomination Committee – Also chaired by Independent Non-executive Director Qiu Hongsheng; membership comprises Independent Non-executive Directors Chow Chan Lum and Huang Yaping, alongside Executive Director Wang Jian.

The remaining Board members are Non-executive Director Qin Wei and Executive Director Wang Jian. No changes to the number of directors or committee mandates were noted beyond the above role confirmations.