<p>Tianqi Lithium Corporation has released an official list of its board of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. Mr. Jiang Weiping serves as Honorary Chairman of the Board and Executive Director, while Ms. Jiang Anqi is the Chairlady of the Board and Executive Director. Mr. Ha, Frank Chun Shing holds the position of Executive Director and President. The board also includes four Independent Non-executive Directors: Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua. Committee roles are as follows: Mr. Xiang Chuan is Chairman of both the Strategy and Investment Committee and the Remuneration and Appraisal Committee, and a member of the Audit and Risk Committee. Ms. Tang Guoqiong chairs the Audit and Risk Committee and is a member of the Nomination and Governance Committee and Remuneration and Appraisal Committee. Ms. Huang Wei chairs the Nomination and Governance Committee and is a member of the Audit and Risk Committee. Ms. Wu Changhua chairs the ESG and Sustainable Development Committee. Ms. Jiang Anqi and Mr. Ha, Frank Chun Shing are members of the Strategy and Investment Committee, with Ms. Jiang Anqi also serving on the Remuneration and Appraisal Committee and ESG and Sustainable Development Committee. Mr. Jiang Weiping is a member of the Strategy and Investment Committee and the Nomination and Governance Committee. 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. Tianqi Lithium Corporation 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-20251230-11971762), on December 30, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

Tianqi Lithium Files Director List with HKEX