Solomon Systech (02878) announced a reshuffle of its board, effective 18 June 2026. Non-executive director Wang Hui has resigned owing to a change in job engagements and will step down from the Remuneration Committee and Investment Committee on the same date. Wang confirmed no outstanding claims against the company and no disagreements with the board.

Replacing him, the company has appointed Xie Shanshan, 40, as a non-executive director and member of both the Remuneration and Investment Committees, also effective 18 June 2026. Xie holds a master’s degree, is a senior accountant, and is a fellow of the Association of Chartered Certified Accountants.

Since March 2021, Xie has served at Huada Semiconductor Co., Ltd., most recently as head of the asset management department. He is also chairman of Beijing Huada Zhibao Electronic System Co., Ltd. and a director of Feiteng Semiconductor (Shanghai) Co., Ltd. and China Electronics Smart Card Co., Ltd. His prior experience includes senior roles at Ruihua Certified Public Accountants LLP, Ernst & Young Hua Ming LLP, and several securities firms.

Xie has signed a three-year service contract through 17 June 2029. No basic or attendance fee is payable; any remuneration will be set by the executive directors with reference to market terms and his responsibilities. He holds no shares in Solomon Systech and has no relationships with other directors, senior management, or major shareholders.

As of the announcement date, Solomon Systech’s board comprises one executive director (CEO Wang Wah Chi, Raymond), three non-executive directors (Chairman Yang Kun, Xie Shanshan, Liu Fei), and three independent non-executive directors (Chan Chi Kong, Dr. Chan Philip Ching Ho, Dr. Kwok Hoi Sing).