Rongta Technology (Xiamen) Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Xu Kaiming, Ms. Lin Yanqin, and Mr. Fu Jianfang, with Ms. Chai Ling serving as Employee Representative Director. Independent Non-Executive Directors include Dr. Lim Kim Huat, Dr. Huang Liqin, and Dr. Lai Shaojuan. Committee memberships are as follows: Dr. Lai Shaojuan chairs the Audit Committee, with Dr. Lim Kim Huat and Dr. Huang Liqin as members. Dr. Huang Liqin chairs the Nomination Committee, with Ms. Lin Yanqin and Dr. Lai Shaojuan as members. Dr. Lim Kim Huat chairs the Remuneration Committee, joined by Mr. Fu Jianfang and Dr. Lai Shaojuan as members. Mr. Xu Kaiming chairs the Strategy Committee, with Ms. Lin Yanqin, Mr. Fu Jianfang, Dr. Huang Liqin, and Dr. Lai Shaojuan serving as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Rongta Technology (Xiamen) Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971301), on December 30, 2025, and is solely responsible for the information contained therein.