DCWT (03768) announced that Ms. Lian Zhaoju has been appointed as Executive Director, effective September 26, 2025; Ms. Gao Yuan has been appointed as Non-executive Director, effective September 26, 2025; Dr. Chen Haohua has been appointed as Independent Non-executive Director, effective September 26, 2025. Dr. Chen Haohua has also been appointed as Chairman of the Remuneration and Assessment Committee, member of the Audit Committee and member of the Nomination Committee, all effective September 26, 2025.