Lygend Resources & Technology Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is composed of Executive Directors Mr. Cai Jianyong (Chairman), Ms. Fei Feng, Mr. Cai Jianwei, and Mr. Wang Ling; Non-executive Director Mr. Lawrence Lua Gek Pong; Independent Non-executive Directors Dr. He Wanpeng, Ms. Zhang Zhengping, and Dr. Wang James Jixian; and Employee Representative Director Mr. Yu Weijun. The company's Board has established four committees. The Audit Committee is chaired by Ms. Zhang Zhengping, with Dr. He Wanpeng and Dr. Wang James Jixian as members. The Remuneration Committee is chaired by Dr. He Wanpeng, with Ms. Zhang Zhengping and Mr. Yu Weijun as members. The Nomination Committee is chaired by Ms. Zhang Zhengping, with Mr. Cai Jianyong and Dr. He Wanpeng as members. The ESG Committee is chaired by Mr. Cai Jianyong and includes several non-director members: Mr. Qian Feng, Mr. Yu Hai, Mr. Liao Zhengquan, Mr. Liu Xuanliang, Mr. Qi Hui, Mr. Wang Duodong, Mr. Shi Wentang, Mr. Cai Jiansong, Ms. Cai Xiaoou, and Ms. Wang Chongfeng.