Shandong Extreme Vision Technology Co., Ltd

Corporate Governance

Board of Directors

Executive Directors

Mr. Chan Chan Kit

Ms. LUO Yun

Mr. CHEN Shuo

Independent Non-executive Directors

Dr. NIU Baozhuang

Dr. LIU Shijie

Mr. LI Changzhen

Mr. CHEUNG Che Kit Richard

Committees

Audit Committee

Mr. LI Changzhen(Chairman)

Dr. LIU Shijie

Dr. NIU Baozhuang

Remuneration and Appraisal Committee

Dr. LIU Shijie(Chairman)

Mr. LI Changzhen

Mr. Chan Chan Kit

Nomination Committee

Dr. NIU Baozhuang(Chairman)

Dr. LIU Shijie

Mr. Chan Chan Kit

Ms. LUO Yun

Mr. CHEUNG Che Kit Richard

Governance Documents

New Arrangements on Dissemination of Corporate Communications

2026-04-24
Articles of Association

2026-03-27
List of Directors and their roles and functions

2026-03-27
Terms of Reference for the Audit Committee of the Board of Directors

2026-03-27
Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors

2026-03-27
Terms of Reference for the Nomination Committee of the Board of Directors

2026-03-27
Shareholders’ Communication Policy

2026-03-27
Procedures for Shareholders to propose a person for election as a Director of the Company

2026-03-27