NANJING PANDA ELECTRONICS CO., LTD. (00553) announced that, effective January 28, 2026, Ms. Xiong Yanren has been designated as the Lead Independent Non-Executive Director. Ms. Xiong currently serves as an Independent Non-Executive Director, Chairwoman of the Audit and Risk Management Committee, and a member of both the Remuneration and Assessment Committee and the Nomination Committee.
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