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Transtech Optelecom Science Holdings Limited

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Corporate Governance

Corporate Governance

Board of Directors

Executive Director and Chairman	Executive Director and Chief Executive Officer	Executive Director	Independent Non-executive Director	Company Secretary
Mr. He Xingfu	Mr. Zou Li Ming	Mr. Xu Jinjie	Mr. Leong Chew Kuan	Mr. Ho Cheuk Wai
		Mr. Ren Guodong	Mr. Lau Siu Hang
		Ms. Sheng LingFei	Mr. Li Wei

Board Committee

Audit Committee	Remuneration Committee	Nominations Committee
Mr. Leong Chew Kuan	Mr. Lau Siu Hang	Mr. He Xingfu
Mr. Lau Siu Hang	Mr. He Xingfu	Ms. Sheng LingFei
Mr. Li Wei	Mr. Leong Chew Kuan	Mr. Leong Chew Kuan
	Mr. Li Wei	Mr. Li Wei
	Mr. Xu Jinjie	Mr. Lau Siu Hang