China Display Optoelectronics Technology Holdings Limited (Stock Code: 334) released an announcement effective 28 November 2025, confirming its Board composition. The Non-executive Director is chaired by Mr. Liao Qian, with Executive Directors comprising Mr. Zhang Feng (Chief Executive Officer), Mr. Xi Wenbo, Mr. Zhang Caili, and Mr. Hai Hong. Independent Non-executive Directors include Ms. Hsu Wai Man Helen, Mr. Li Yang, Mr. Xu Yan, and Ms. Yang Qiulin.

The Board operates three committees. The Audit Committee is led by Ms. Hsu, with membership including Mr. Li, Mr. Xu, and Ms. Yang. The Nomination Committee is chaired by Mr. Liao, joined by Mr. Zhang Feng, Ms. Hsu, Mr. Li, Mr. Xu, and Ms. Yang as members. The Remuneration Committee is chaired by Mr. Xu, with membership including Mr. Liao, Mr. Zhang Feng, Ms. Hsu, Mr. Li, and Ms. Yang.