Shenzhen DOBOT Corp Ltd has released its latest board composition, confirming the roles of seven directors and their positions across four specialised committees as of 2 July 2026.

The board continues to be led by Executive Director Liu Peichao, who serves concurrently as Chairman and General Manager and heads the Strategy Committee. Fellow Executive Directors Jiang Yu—elected as an employee representative—and Liu Zhufu both sit on the Strategy Committee.

Non-executive Director Lang Xulin joins Liu Peichao on the Strategy Committee and becomes a member of the Audit Committee, reinforcing independent oversight functions.

Independent Non-executive Directors (INEDs) assume all committee chair roles, enhancing governance independence: • Li Yibin chairs the Remuneration and Appraisal Committee and holds seats on both the Strategy and Audit Committees. • Ng Jack Ho Wan chairs the Audit Committee and serves on the Remuneration and Appraisal Committee. • Dr Hou Lingling chairs the Nomination Committee and joins the Strategy Committee.

The clarified committee distribution underscores DOBOT’s commitment to balanced governance, with INEDs occupying leadership positions in every key committee and ensuring checks and balances across strategic planning, audit oversight, remuneration, and nominations.