DAHON TECH (SHENZHEN) CO., LTD. — Board/Management Information 2025

Sep 8, 2025

DAHON TECH (SHENZHEN) CO., LTD.
大行科工（深圳）股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2543)

List of Directors and their Roles and Functions

The members of the board (the "Board") of directors (the "Directors") of DAHON TECH (SHENZHEN) CO., LTD. are set out below (with effect from September 9, 2025):

Executive Directors
Dr. Hon Ta-Wei (Chairman)
Ms. Li Guiyu
Ms. Liu Guocun
Ms. Lee Hsiu-Fen

Independent Non-executive Directors
Dr. Lee Lai Sun Peter
Mr. Liu Xuequan
Mr. Zhao Gensheng

There are four Board committees. The composition of the Board committees are set out below:

	Audit Committee	Remuneration and Appraisal Committee	Nomination Committee	Strategic and ESG Committee
Dr. Hon Ta-Wei		M	C
Ms. Li Guiyu				C
Ms. Liu Guocun			M	M
Ms. Lee Hsiu-Fen				M
Dr. Lee Lai Sun Peter	M	M	M
Mr. Liu Xuequan	M	C	M
Mr. Zhao Gensheng	C	M	M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees

Shenzhen, PRC
September 8, 2025