Ningbo Joyson Electronic Corp. (0699) announced a revised list of directors, comprising four executive directors, two non-executive directors, and four independent non-executive directors. The executive directors include Wang Jianfeng, Chen Wei, Li Junyu, and Cai Zhengxin. Non-executive directors are Zhu Xuesong and Zhou Xingyou, while independent non-executive directors include Professors Wei Xuezhe, Lu Guihua, Yu Fang, and Ms. Xi Xuanhua.

There are three key committees under the Board. The Strategy and ESG Committee is chaired by Wang Jianfeng, while the Audit Committee is headed by Professor Lu Guihua. The Nomination, Remuneration, and Appraisal Committee is chaired by Professor Wei Xuezhe. Memberships across these committees include both executive and independent non-executive directors, with varying responsibilities outlined by the Board.

The announcement was issued in Hong Kong on November 5, 2025, highlighting the current governance structure and roles of each director and committee appointment.