Synertone Communication Corporation announced an updated list of its directors and their respective committee roles, effective 1 June 2026.

The Board now comprises two Executive Directors—Mr. Han Weining and Mr. You Yiyang—and three Independent Non-executive Directors—Ms. Li Mingqi, Mr. Xu Wei and Mr. Xu Dongsen.

Committee structure is as follows:

1. Audit Committee • Chairperson: Ms. Li Mingqi • Members: Mr. Xu Dongsen, Mr. Xu Wei

2. Nomination Committee • Chairperson: Mr. Xu Dongsen • Members: Ms. Li Mingqi, Mr. Xu Wei

3. Remuneration Committee • Chairperson: Mr. Xu Wei • Members: Ms. Li Mingqi, Mr. Xu Dongsen

The updated roles underscore the company’s adherence to governance norms by assigning independent non-executive directors to lead all three key committees.