CH NETCOMTECH Updates Board Composition and Committee Leadership

Bulletin Express

04/10

China Netcom Technology Holdings Limited (CH NETCOMTECH) released an announcement dated 10 April 2026 detailing the current composition of its Board of Directors and the membership of its three Board committees.

The Board now comprises six members: two Executive Directors (Chairman Zheng Minggao and Zhu Zhengyang), one Non-executive Director (Yang Xiao), and three Independent Non-executive Directors (Feng Yu, Yu Tat Chi Michael, and Fan Lei).

All three Board committees are chaired by Independent Non-executive Directors, aligning with best-practice corporate governance standards. • Audit Committee: chaired by Yu Tat Chi Michael, with members Feng Yu and Fan Lei. • Remuneration Committee: chaired by Fan Lei, joined by Zheng Minggao, Feng Yu and Yu Tat Chi Michael. • Nomination Committee: chaired by Zheng Minggao, with members Feng Yu, Yu Tat Chi Michael and Fan Lei.

The announcement reinforces CH NETCOMTECH’s commitment to maintaining balanced oversight by assigning Independent Non-executive Directors to key committee leadership roles.

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