GCL Tech Holdings Limited (Stock Code: 3800) announced the list of board of directors and their roles and functions within each committee under the board on September 25, 2024. The board members include executive directors Mr. Zhu Gongshan (Chairman), Mr. Zhu Yufeng (Vice Chairman), Mr. Zhu Zhanjun (Vice Chairman and Co-Chief Executive Officer), Mr. Lan Tianshi (Co-Chief Executive Officer), Ms. Sun Wei, Mr. Yang Wenzhong (Chief Financial Officer and Company Secretary), as well as independent non-executive directors Dr. He Zhongtai, Mr. Ye Diqian, Dr. Shen Wenzhong. The board has established six committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Strategy and Investment Committee, and Environmental, Social and Governance Committee. Dr. He Zhongtai and Mr. Ye Diqian serve as chairmen of multiple committees, while Mr. Yang Wenzhong is a member of all committees.

GCL Tech Holdings Limited (Stock Code: 3800) announced the list of board of directors and their roles and functions within each committee under the board on September 25, 2024. The board members include executive directors Mr. Zhu Gongshan (Chairman), Mr. Zhu Yufeng (Vice Chairman), Mr. Zhu Zhanjun (Vice Chairman and Co-Chief Executive Officer), Mr. Lan Tianshi (Co-Chief Executive Officer), Ms. Sun Wei, Mr. Yang Wenzhong (Chief Financial Officer and Company Secretary), as well as independent non-executive directors Dr. He Zhongtai, Mr. Ye Diqian, Dr. Shen Wenzhong. The board has established six committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Strategy and Investment Committee, and Environmental, Social and Governance Committee. Dr. He Zhongtai and Mr. Ye Diqian serve as chairmen of multiple committees, while Mr. Yang Wenzhong is a member of all committees.