Nanjing Panda Electronics Company Limited released details on its Board of Directors and the allocation of responsibilities within its four special committees. The Board consists of an executive team, non-executive directors, independent non-executive directors, and an employee director, with individual roles and functions clearly outlined.

Executive Directors include Chairman Xia Dechuan and Director Hu Huichun. Non-executive Directors comprise Liu Jianfeng, Hu Jin, and Lv Song. Independent Non-executive Directors are led by Ms. Xiong Yanren, joined by Dai Keqin and Chu Wai Tsun, Baggio. Employee Director responsibilities are undertaken by Yi Guofu.

Four special committees—the Nomination Committee, the Remuneration and Appraisal Committee, the Audit and Risk Management Committee, and the Strategic and Sustainability Committee—have designated chairs and members. Notable appointments include Dai Keqin serving as Chair of the Nomination Committee, and Ms. Xiong Yanren and Chu Wai Tsun, Baggio simultaneously chairing and serving across various committees.

The announcement, dated 28 January 2026, was issued in Nanjing, the People’s Republic of China.