Brightstar Tech announced on December 6, 2024 that independent non-executive director Mr. Chen Lijun resigned due to personal reasons and no longer serves as a member of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Chen confirmed no disagreements with the board of directors and expressed gratitude for his contributions. On the same day, Mr. Chen Zhipeng and Mr. Li Bing were appointed as independent non-executive directors and joined the aforementioned three committees. Mr. Chen Zhipeng, 52, previously served in the Hunan Armed Police Force and Tai Zhi Xing Development (Shenzhen) Co., Ltd., currently serves as the Managing Director of Hunan Zhuzhou Penghui Laundry Co., Ltd. and Hunan Shanguo Technology Co., Ltd. Mr. Li Bing, 35, has been the Chief Operating...Show More

Brightstar Tech announced on December 6, 2024 that independent non-executive director Mr. Chen Lijun resigned due to personal reasons and no longer serves as a member of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Chen confirmed no disagreements with the board of directors and expressed gratitude for his contributions. On the same day, Mr. Chen Zhipeng and Mr. Li Bing were appointed as independent non-executive directors and joined the aforementioned three committees. Mr. Chen Zhipeng, 52, previously served in the Hunan Armed Police Force and Tai Zhi Xing Development (Shenzhen) Co., Ltd., currently serves as the Managing Director of Hunan Zhuzhou Penghui Laundry Co., Ltd. and Hunan Shanguo Technology Co., Ltd. Mr. Li Bing, 35, has been the Chief Operating Officer of Ming Sheng (Dalian) Internet Technology Co., Ltd. since 2021 and Jiangsu Shengxin Consulting Management Co., Ltd. since 2023. The two new directors will each receive an annual remuneration of HK$120,000 and will serve for a term of three years. Mr. Chen Zhipeng and Mr. Li Bing have confirmed their independence and have no financial or other interests with the company or its subsidiaries. The board of directors warmly welcomes the addition of the two new members and looks forward to their new contributions to the company.