• Sigenergy Technology’s board list dated October 23, 2026, names 許映童, 張先淼 and 楊婷 as executive directors.
• Non-executive directors are 孫國慶 and 王林; 孫國慶 also serves on the audit committee.
• Independent non-executive directors are 伍頴恩, 林錦吾 and 陳繼瑾.
• Committee chairs are 陳繼瑾 for audit, 伍頴恩 for remuneration and 許映童 for nomination.
• Other memberships comprise 林錦吾 on all three committees, 張先淼 on remuneration and 伍頴恩 on nomination.

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. Sigenergy 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-20261023-12382079), on October 23, 2026, and is solely responsible for the information contained therein.