Guangdong Huayan Robotics Co., Ltd. released an updated list of directors and their respective functions, effective 27 March 2026. The Board comprises seven members, including three executive directors, one non-executive director and three independent non-executive directors.

Executive leadership remains with Mr. Wang Guangneng, who continues as Chairperson of the Board and General Manager. Mr. Zhang Guoping retains the role of Chief Technology Officer, while Mr. Zhang Yingtao continues as Chief Financial Officer and Board Secretary.

Independent non-executive oversight is provided by Dr. Wang Yihua, Dr. Huang Kai and Ms. Gao Li. Dr. Wang chairs all three key Board committees—Audit, Remuneration and Nomination—reinforcing independent supervision across governance areas.

Committee allocation is as follows: • Audit Committee: chaired by Dr. Wang, with Mr. Wang Guangneng and Ms. Gao Li as members. • Remuneration Committee: chaired by Dr. Wang; members include Mr. Wang Guangneng and Ms. Gao Li. • Nomination Committee: chaired by Dr. Wang, joined by Mr. Wang Guangneng and Ms. Gao Li.

The announcement confirms continuity in Huayan Robotics’ senior management structure while highlighting the company’s emphasis on independent board leadership across all governance committees.