CRCC High-Tech Equipment Corporation Limited (1786) has released an updated composition of its board of directors and related committee memberships. The Board comprises Executive Directors—led by Chairman Tong Pujiang, who serves as Chairman of the Strategy and ESG Committee and a member of other committees where indicated—together with additional Executive Directors, Non-executive Directors, Independent Non-executive Directors, and an Employee Director.

According to the latest structure, selected directors serve as chairs of various committees, including the Strategy and ESG Committee, the Audit and Risk Management Committee, the Nomination Committee, and the Remuneration and Evaluation Committee, with others participating as members. Notably, Independent Non-executive Directors hold key positions in these committees, contributing oversight on areas spanning strategy, risk management, nomination processes, and remuneration matters.

The company provided the revised board and committee details in Kunming, the People’s Republic of China, on 4 December 2025.