Bright Future Technology Holdings Limited released an announcement on 27 May 2026 specifying the composition of its board of directors and the leadership of its three principal board committees.

The Board now consists of seven members: Executive Directors Mr. Dong Hui (serving concurrently as Chairman and Chief Executive Officer), Mr. Yang Dengfeng, Ms. Gao Yuqing and Ms. Jiang Huanyang, together with Independent Non-executive Directors Mr. Liu Kin Wai, Mr. Lin Sen and Mr. Zhao Qiang.

Committee assignments are as follows:

1. Audit Committee • Chairman: Mr. Liu Kin Wai • Members: Mr. Lin Sen, Mr. Zhao Qiang

2. Remuneration Committee • Chairman: Mr. Lin Sen • Members: Mr. Liu Kin Wai, Mr. Yang Dengfeng

3. Nomination Committee • Chairman: Mr. Zhao Qiang • Members: Mr. Lin Sen, Ms. Gao Yuqing

The disclosure underscores the company’s adherence to corporate governance protocols by clearly delineating oversight responsibilities among independent and executive directors.