Huang Xinwen (黃新文) (“Mr. Huang”) has been appointed as an independent non-executive director with effect from 22 October 2025. Mr. Huang has over 30 years of work experience in company operations and enterprise management. From 2010 to 2016, he served as the deputy general manager of Shenzhen Dongfang Xinsheng Display Technology Co., Ltd. (深圳市東方鑫盛顯示科技有限公司), and from 2017 to 2025, he served as the general manager of Shenzhen Jiachengxin Display Technology Co., Ltd. (深圳市佳成鑫顯示科技有 限公司).

Mr. Huang graduated from the Department of Mathematics of Gannan Normal University, majoring in mathematics in July 1992.