Greater Bay Area AI Computing Tech Co., Ltd. (GBA AI Computing Tech) has confirmed a key leadership transition effective 23 October 2026. Dr. Han Qinchun stepped down from his roles as Independent Non-Executive Director (INED), Chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees, citing other work commitments. The departing director affirmed there were no disagreements with the Board and no issues requiring shareholder attention.

Dr. Huang Hao, aged 46, has been appointed as INED, Chairman of the Audit Committee, and member of the Nomination and Remuneration Committees from the same date. Dr. Huang holds a Bachelor’s degree in Electronics and Information Science and Technology from Peking University and a PhD in Business Administration from Duke University. His professional background spans quantitative equity strategy roles at Lehman Brothers and Barclays Capital (2007-2009) and a longstanding academic career at The Hong Kong University of Science and Technology, where he became Head of the Accounting Department in 2025. He also serves as an independent director at Guangdong Dapu Telecom Technology and Jiangxi Tongbo Technology, and has been a Fellow of CPA Australia since 2025.

Under his one-year appointment, Dr. Huang will receive an annual director’s fee of HK$0.18 million, aligned with market benchmarks and his expertise. He meets all independence criteria under Hong Kong Listing Rule 3.13, holds no shares in the company, and has no relationships with existing directors, senior management, or substantial shareholders.

The Board expressed gratitude to Dr. Han for his contributions and formally welcomed Dr. Huang, highlighting his investment banking and accounting expertise as valuable to the Group’s ongoing enhancements in financial reporting, risk management, and corporate governance.