GCL Tech Holdings Limited (Stock Code: 3800) announced the list of board members and their roles and functions within each committee under the board of directors on November 1, 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, and Mr. Li Junfeng. The board has six committees, namely the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Strategy and Investment Committee, and Environment, Social and Governance Committee. Dr. He Zhongtai and Mr. Ye Diqian respectively serve as chairmen of multiple committees.

GCL Tech Holdings Limited (Stock Code: 3800) announced the list of board members and their roles and functions within each committee under the board of directors on November 1, 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, and Mr. Li Junfeng. The board has six committees, namely the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Strategy and Investment Committee, and Environment, Social and Governance Committee. Dr. He Zhongtai and Mr. Ye Diqian respectively serve as chairmen of multiple committees.