• Xiao Yafei listed as executive director, chairman; chairs Strategy, Legal Affairs, Science and Technology Innovation committees; member of Remuneration and Appraisal.
• Executive director Huo Yingying included on the board list.
• Non-executive directors include Chen Zan, Ding Jianmin, Zhang Guoliang, Chang Jinyu; committee roles concentrated in Audit/Risk, Strategy, Legal Affairs.
• Independent non-executive directors include Poon Chiu Kwok, Chen Jingshan, Lu Chuang, An Rui; chair roles span Nomination, Audit/Risk, Remuneration and Appraisal.
• Board committee structure totals six committees; membership table dated Aug. 28, 2026.

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. China Isotope & Radiation Corporation 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-20260828-12306530), on August 28, 2026, and is solely responsible for the information contained therein.