AAC Technologies Holdings Inc. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The executive directors are Mr. Pan Benjamin Zhengmin, serving as Chief Executive Officer, and Mr. Mok Joe Kuen Richard, who is the Managing Director. Ms. Wu Ingrid Chun Yuan holds the position of Non-executive Director. The board also includes several Independent Non-executive Directors: Mr. Zhang Hongjiang, who is Chairman of the Board, Mr. Kwok Lam Kwong Larry, Mr. Peng Zhiyuan, Mr. Cheng Kwang Ting, and Mr. Cheng James Su-Ting. Committee memberships are as follows: Mr. Zhang Hongjiang is Chairman of the Nomination Committee and a member of both the Audit and Risk Committee and the Remuneration Committee. Mr. Kwok Lam Kwong Larry chairs the Audit and Risk Committee and is a member of the Remuneration and Sustainability Committees. Mr. Peng Zhiyuan chairs the Remuneration Committee and is a member of the Audit and Risk, Nomination, and Sustainability Committees. Ms. Wu Ingrid Chun Yuan is a member of the Nomination and Sustainability Committees. Mr. Mok Joe Kuen Richard chairs the Sustainability Committee.

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