Nanjing Sample Technology Company Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Liu Fei (Chairman & Chief Executive Officer), Mr. Ma Fengkui, and Mr. Liu Min; Non-executive Director Mr. Zhang Chengji; and Independent Non-executive Directors Mr. Zhang Bin, Ms. Xu Gaoyan, and Ms. Chung Yuet Mei. Committee memberships are as follows: Mr. Liu Fei serves as Chairman of the Board Committee; Mr. Ma Fengkui is a member of the Board Committee and Remuneration Committee; Mr. Liu Min is a member of the Board Committee and Nomination Committee. Among the independent directors, Mr. Zhang Bin chairs the Strategy Committee and is a member of the Audit and Remuneration Committees; Ms. Xu Gaoyan chairs the Audit and Nomination Committees and is a member of the Strategy Committee; and Ms. Chung Yuet Mei is a member of the Strategy and Nomination Committees.

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