Deepexi Tech released the latest composition of its Board of Directors, detailing the roles and committee memberships of all nine directors.

The Board now comprises five executive directors—Mr. Zhao Jiehui, Mr. Yang Lei, Dr. Li Qiang, Mr. Cao Lianfei and Ms. Shi Yi—one non-executive director, Mr. Wang Zhenghao, and three independent non-executive directors, Dr. Feng Wei, Dr. Kong Xianguang and Mr. Fung Che Wai, Anthony.

Committee structures have been confirmed as follows:

• Audit Committee: Chaired by Mr. Fung Che Wai, Anthony, with Dr. Feng Wei and Dr. Kong Xianguang as members. • Remuneration and Appraisal Committee: Chaired by Dr. Kong Xianguang, with Mr. Zhao Jiehui and Dr. Feng Wei as members. • Nomination Committee: Chaired by Mr. Zhao Jiehui, with Dr. Feng Wei and Dr. Kong Xianguang as members.

The announcement emphasizes the company’s adherence to corporate governance best practices through a clear separation of executive, non-executive and independent non-executive roles, alongside balanced representation across the three key board committees.