Deepexi Technology Co Ltd Class H ( (HK:1384) ) just unveiled an announcement.

Deepexi Technology has detailed the composition of its board, naming five executive directors, one non-executive director and three independent non-executive directors. This structure underscores a governance framework that balances management oversight with independent supervision in line with market expectations for listed companies.

The company also disclosed the membership and leadership of its three key board committees covering audit, remuneration and appraisal, and nomination functions. By clarifying which directors chair and sit on these committees, Deepexi signals transparency in its oversight mechanisms, which may reassure investors about risk management, remuneration policies and board appointment processes.