MODERN INNO DT Announces Board Changes with New Independent Director Appointment

Stock News08-18

MODERN INNO DT (02322) has announced a significant change to its board composition, revealing that Mr. Lau Hoi Kit has stepped down from his position as executive director.

According to the company's official announcement, Mr. Lau's resignation takes effect from August 18, 2026, as he needs to dedicate more time to his other business commitments.

In connection with Mr. Lau's departure, the board has appointed Mr. Lee Ka Kiu as an independent non-executive director, effective from the same date of August 18, 2026.

Mr. Lee will also serve as a member of the nomination committee, audit committee, and remuneration committee, strengthening the corporate governance framework of MODERN INNO DT.

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