NSING TECH (02701) Releases Updated Board and Committee Composition

Bulletin Express
03/20

On 20 March 2026, NSING Technologies Inc. (stock code: 02701) published an announcement outlining the current composition of its Board of Directors and four specialised committees. Key board structure • Total directors: 7  – Executive Directors: Sun Yingtong, Kan Yulun, Ye Yantao  – Non-executive Director: Zhou Bin  – Independent Non-executive Directors: Chen Weiwu, Hao Dan, Ji Xingdan Committee appointments • Audit Committee: chaired by Independent Non-executive Director Chen Weiwu; members include Executive Director Sun Yingtong. • Remuneration and Appraisal Committee: chaired by Independent Non-executive Director Hao Dan; members include Chen Weiwu and Ji Xingdan. • Nomination Committee: chaired by Independent Non-executive Director Hao Dan; members include Ji Xingdan. • Strategic Committee: chaired by Executive Director Sun Yingtong; members include Kan Yulun, Ye Yantao and Zhou Bin. The announcement carries no financial data or guidance and focuses solely on corporate governance disclosures.

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