Leoch International Technology Limited released an updated list of its directors and their respective committee responsibilities, effective 22 May 2026.

The Board continues to comprise six members. Executive Director Dr. Dong Li serves as Chairman alongside Executive Directors Mr. Wu Kouyue and Ms. Hong Yu. Independent Non-executive Directors are Mr. Lau Chi Kit, Mr. Lu Zhiqiang, and Ms. Ho Kit Ling.

Committee leadership is distributed as follows: • Audit Committee – chaired by Ms. Ho Kit Ling, with Dr. Dong Li and Mr. Lau Chi Kit as members. • Remuneration Committee – led by Mr. Lau Chi Kit, joined by Mr. Lu Zhiqiang and Ms. Ho Kit Ling. • Nomination Committee – chaired by Dr. Dong Li, with Mr. Lau Chi Kit and Ms. Ho Kit Ling serving as members.

The disclosure underscores Leoch’s continued emphasis on a balanced governance framework, combining executive insight with independent oversight across its three key committees.