Unisound AI Sets Out Board Structure and Key Committee Roles

Unisound AI Technology Co., Ltd. ( (HK:9678) ) has shared an update.

Unisound AI Technology Co., Ltd. announced the composition of its board of directors, naming five executive directors, one non-executive director, and four independent non-executive directors, reflecting a governance structure that combines management, investor, and independent oversight. The company also detailed the membership of its key board committees—Audit, Remuneration, and Nomination—clarifying leadership roles and responsibilities in areas critical to financial oversight, executive pay, and director appointments, which may enhance governance transparency for shareholders.

The Audit Committee is chaired by independent director Hu Jianjun, with members Jin Huihua and Fan Jian, underscoring an emphasis on independent financial supervision. The Remuneration Committee, led by independent director Zhang Kun and including Fan Jian and executive director Huang Wei, along with the Nomination Committee chaired by independent director Jin Huihua and joined by Liang Jia’en and Fan Jian, signals a structured approach to board composition and incentive alignment that can influence long-term strategic direction.

More about Unisound AI Technology Co., Ltd.

Unisound AI Technology Co., Ltd. is a joint stock company incorporated in the People’s Republic of China with limited liability and is listed in Hong Kong under stock code 9678. The company operates in the artificial intelligence technology sector, focusing on AI-driven products and services, and is overseen by a board that includes executive, non-executive, and independent non-executive directors.

Average Trading Volume: 645,962

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$21.66B

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