Breton Technology Co., Ltd. (Stock Code: 1333) has filed its updated list of directors and their roles and functions with the Hong Kong Stock Exchange. The board comprises four executive directors: Mr. Chen Fangming (Chairman of the Board and general manager), Mr. Qiu Debo, Mr. Sun Kanghua, and Ms. Yang Hui. Non-executive directors are Mr. Cao Haiyi and Mr. Wang Zhenkun. The independent non-executive directors are Mr. Zhou Yuan, Dr. Jiang Bailing, Mr. YIM, Chi Hung Henry, and Mr. Gui Zhenhua. The company’s board operates four committees. Dr. Jiang Bailing serves as chair of the Audit Committee, with Mr. YIM, Chi Hung Henry and Mr. Gui Zhenhua as members. Mr. Gui Zhenhua chairs the Nomination Committee, with Dr. Jiang Bailing and Ms. Yang Hui as members. Mr. Zhou Yuan chairs the Remuneration and Appraisal Committee, joined by Dr. Jiang Bailing and Mr. Chen Fangming as members. The Strategy Committee is chaired by Mr. Chen Fangming, with Mr. Qiu Debo and Mr. Zhou Yuan as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Breton Technology Co, Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260205-12017249), on February 05, 2026, and is solely responsible for the information contained therein.