Yangtze Optical Fibre and Cable Joint Stock Limited Company (Stock Code: 6869) released an update on its Board of Directors and the composition of its Board committees. According to the announcement, the Board consists of one Executive Director, seven Non-Executive Directors (including the Chairman), and four Independent Non-Executive Directors.

The Executive Director is listed as Mr. Zhuang Dan. Non-Executive Directors include Chairman Mr. Ma Jie, Mr. Lars Frederick Persson, Mr. Guo Tao, Mr. Pier Francesco Facchini, Mr. Hamavand Rayomand Shroff, and Mr. Mei Yong. The four Independent Non-Executive Directors named are Mr. Bingsheng Teng, Mr. Song Wei, Ms. Li Chang’ai, and Mr. Tsang Hin Fun Anthony.

Three committees operate under the Board. The Audit Committee comprises Mr. Song Wei as Chairman, Ms. Li Chang’ai, and Mr. Tsang Hin Fun Anthony. The Nomination and Remuneration Committee consists of Chairman Mr. Bingsheng Teng, Mr. Guo Tao, and Mr. Song Wei. The Strategy Committee includes Chairman Mr. Ma Jie, Mr. Zhuang Dan, and Mr. Bingsheng Teng. All appointments take effect from Wuhan, PRC, on October 31, 2025.