Shenzhen HQVT Technology Co., Ltd. (HQVT) published an updated roster of its Board of Directors as of 18 June 2026, detailing current members and their specific committee responsibilities.

The Board now comprises five executive directors—ZHOU Bo (Chairman), MIAO Rui, CHAI Jian, ZOU Xiaogang and CHEN Yonggang—one non-executive director, YU Lijie, and three independent non-executive directors, CHEN Haiping, ZHONG Luhuan and HO Ka Cin Verona.

Committee assignments are as follows: • Audit Committee—CHEN Haiping serves as Chair. • Remuneration and Appraisal Committee—CHEN Haiping is Chair; MIAO Rui and HO Ka Cin Verona act as members. • Nomination Committee—CHEN Haiping is Chair; MIAO Rui and HO Ka Cin Verona are members. • Strategy and Sustainable Development Committee—ZHOU Bo chairs the committee, while MIAO Rui, YU Lijie and HO Ka Cin Verona serve as members.

The disclosure clarifies governance responsibilities and confirms that all four principal committees—Audit, Remuneration and Appraisal, Nomination, and Strategy and Sustainable Development—are fully staffed with designated chairs and members. This structure supports HQVT’s corporate oversight, remuneration policies, strategic planning and sustainability initiatives.