Shenzhen HQVT Technology Files List of Board and Committee Members

• Shenzhen HQVT Technology listed five executive directors, three independent non-executive directors and four board committees in its October 23, 2026 disclosure.
• Zhou Bo is board chairman and general manager. He also chairs the Strategy and Sustainable Development Committee.
• Independent non-executive director Chen Haiping chairs the Audit, Remuneration and Appraisal, and Nomination committees.
• Miao Rui serves on all committees except Audit. Ho Ka Cin Verona sits on all four; Zhong Luhuan serves on Audit.
• Other executive directors are Chai Jian, Zou Xiaogang and Chen Yonggang.

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. Shenzhen HQVT Technology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12380989), on October 23, 2026, and is solely responsible for the information contained therein.