<p>Nanjing Panda Electronics Company Ltd. has filed an updated list of directors to the Hong Kong Stock Exchange, detailing their board roles and committee memberships. The Board is chaired by Executive Director Mr. Xia Dechuan, who also serves as a member of the Nomination and Remuneration and Appraisal Committees and chairs the Strategic and Sustainability Committee. Executive Director Mr. Hu Huichun is a member of the Nomination Committee and the Strategic and Sustainability Committee. Non-executive Directors include Mr. Liu Jianfeng, who is a member of the Remuneration and Appraisal Committee and the Strategic and Sustainability Committee; Mr. Hu Jin and Mr. Lv Song, both of whom serve on the Audit and Risk Management Committee. The three Independent Non-executive Directors are Ms. Xiong Yanren, who chairs the Audit and Risk Management Committee and is a member of the Nomination and Remuneration and Appraisal Committees; Mr. Dai Keqin, who chairs the Nomination Committee and is a member of the Remuneration and Appraisal, Audit and Risk Management, and Strategic and Sustainability Committees; and Mr. Chu Wai Tsun, Baggio, who chairs the Remuneration and Appraisal Committee and is a member of the other three committees. The Board also includes Employee Director Mr. Yi Guofu, who is a member of the Strategic and Sustainability Committee. The company maintains four special committees: Nomination, Remuneration and Appraisal, Audit and Risk Management, and Strategic and Sustainability. 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. Nanjing Panda Electronics Company 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-20260128-12003283), on January 28, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Nanjing Panda Electronics Files Director List with HKEX