Delton Technology (Guangzhou) Inc. released an updated roster of its Board of Directors, confirming seven members and detailing their respective roles across four Board committees as of 19 March 2026.

The Board now comprises three executive directors—Mr. Xiao Hongxing, Ms. Zeng Hong and Mr. Peng Jinghui—one non-executive director, Ms. Liu Jinchan, and three independent non-executive directors, Ms. Chen Limei, Ms. Li Ying and Dr. Shi Ling.

Committee leadership is concentrated among the independent non-executive directors: • Audit Committee: chaired by Ms. Chen Limei • Remuneration and Appraisal Committee: chaired by Ms. Chen Limei • Nomination Committee: chaired by Ms. Li Ying • Strategy and ESG Committee: chaired by Mr. Xiao Hongxing

Membership distribution shows each director serving on at least one committee, with multiple cross-appointments to strengthen oversight. This structure aligns with corporate governance practices that emphasise independent supervision and strategic guidance.

The company’s registered office remains in Guangzhou, People’s Republic of China.