Nanjing Sample Technology Company Limited (Stock Code: 1708) has announced its updated board of directors and committee roles, effective from 10 November 2025. The board includes three executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Liu Fei, who serves as Chairman and Chief Executive Officer, Ma Fengkui, and Liu Min. The non-executive director is Sha Min, and the independent non-executive directors are Hu Hanhui, Gao Lihui, and Chung Yuet Mei.

Four board committees have been formed: Strategy, Audit, Remuneration, and Nomination. Liu Fei chairs the Strategy Committee. Ma Fengkui serves as a member of both the Strategy and Remuneration Committees. Liu Min is a member of the Strategy and Nomination Committees. Among the independent non-executive directors, Hu Hanhui serves as Chairman of the Remuneration and Nomination Committees, and is also a member of the Audit Committee. Gao Lihui chairs the Audit Committee and is a member of the Remuneration Committee. Meanwhile, Chung Yuet Mei is a member of both the Audit and Nomination Committees.

The updated structure aims to enhance corporate governance and ensure clear division of responsibilities. The announcement is dated 10 November 2025.