Breton Technology Co., Ltd. (博雷頓科技股份公司) (Stock Code: 1333) has disclosed its current Board of Directors and their respective roles. The Board consists of four executive directors, two non-executive directors, and four independent non-executive directors. Chairman of the Board and general manager is Mr. Chen Fangming (陳方明), serving alongside executive directors Mr. Qiu Debo (邱德波), Mr. Sun Kanghua (孫康華), and Ms. Yang Hui (楊慧), non-executive directors Mr. Cao Haiyi (曹海毅) and Mr. Wang Zhenkun (王振坤), as well as independent non-executive directors Mr. Zhou Yuan (周元), Dr. Jiang Bailing (江百靈), Mr. YIM, Chi Hung Henry (嚴志雄), and Mr. Gui Zhenhua (桂振華).

The announcement also outlines four Board committees and their membership. The Audit Committee is chaired by Mr. Zhou Yuan, with Dr. Jiang Bailing, Mr. YIM, Chi Hung Henry, and Mr. Gui Zhenhua as members. The Nomination Committee is chaired by Dr. Jiang, who also serves as a member of the Audit and Remuneration and Appraisal Committees. The Remuneration and Appraisal Committee is chaired by Mr. Gui, with participation from Dr. Jiang and Ms. Yang. The Strategy Committee is chaired by Mr. Chen, with Mr. Chen and Mr. Qiu Debo serving as its members.

This announcement was dated February 5, 2026.