On 29 July 2026, ZJ Innolight released an updated list of its directors and their roles, confirming the current governance structure of the company and the composition of its four board committees.

The board now comprises eight members: three executive directors (Dr. Liu Sheng, Mr. Wang Xiaodong and Ms. Wang Xiaoli), one non-executive director (Ms. Chen Caiyun) and four independent non-executive directors (Ms. Zhan Shuping, Dr. Cheng Bo, Dr. Qu Wenzhou and Mr. Huang Guobin).

Committee assignments indicate a distribution of oversight responsibilities across strategy, audit, remuneration and appraisal, and nomination functions: • Strategy Committee – chaired by Dr. Liu Sheng, with Mr. Wang Xiaodong serving as a member. • Audit Committee – chaired by Dr. Qu Wenzhou, joined by Ms. Wang Xiaoli, Ms. Chen Caiyun and Ms. Zhan Shuping. • Remuneration and Appraisal Committee – chaired by Dr. Cheng Bo, with Mr. Wang Xiaodong and Mr. Huang Guobin as members. • Nomination Committee – chaired by Mr. Huang Guobin, supported by Dr. Qu Wenzhou.

The updated board and committee structure signals ZJ Innolight’s adherence to corporate governance requirements, ensuring independent oversight across key strategic and audit functions.