Shenzhen Senior Technology Material Co., Ltd. (Senior Material) released an announcement outlining the composition of its Board of Directors and corresponding committee assignments that will take effect on 23 June 2026.

The reconstituted Board will comprise seven members: three executive directors—Prof. Chen Xiufeng (Chairman), Dr. Zhang Xiaomin and Mr. Xu Liqiang; one non-executive director—Mr. Zhu Bide; and three independent non-executive directors—Mr. Tang Changjiang, Ms. Sun Zhenzhen and Mr. Leung Shu Sun Sunny.

Four specialised committees have been formed to enhance corporate governance:

1. Audit Committee – chaired by Mr. Leung Shu Sun Sunny, with Mr. Tang Changjiang and Ms. Sun Zhenzhen serving as members. 2. Remuneration and Appraisal Committee – chaired by Ms. Sun Zhenzhen; members include Dr. Zhang Xiaomin and Mr. Leung Shu Sun Sunny. 3. Nomination Committee – led by Mr. Tang Changjiang, joined by Prof. Chen Xiufeng and Mr. Leung Shu Sun Sunny. 4. Strategy and Development Management Committee – chaired by Prof. Chen Xiufeng, with Mr. Xu Liqiang, Mr. Zhu Bide and Mr. Tang Changjiang as members.

The announcement solidifies Senior Material’s governance framework ahead of the effective date, delineating clear leadership responsibilities across strategic, audit, remuneration and nomination functions.