CT VISION (00994) has announced that, effective May 8, 2026, Dr. Yang Sen has been appointed as an Independent Non-executive Director, succeeding Dr. Tang Dajie, who has resigned from the same position.

Concurrently, the composition of the board committees has been updated as follows, also effective from May 8, 2026: Dr. Yang has been appointed as a member of the Audit Committee, replacing Dr. Tang, who has stepped down from this committee. Dr. Yang has also been appointed as a member of the Remuneration Committee. Dr. Tang has resigned from the Remuneration Committee, and Mr. Wu Rui has also resigned from his position on this committee. Furthermore, Dr. Yang has been appointed as the Chairman of the Nomination Committee, taking over from Dr. Tang, who has relinquished the chairmanship.