Future Machine Sets Out Updated Board Composition and Committee Line-Up

Bulletin Express03-31

Future Machine Limited released an announcement on 31 March 2026 detailing the current structure of its Board of Directors and the composition of its key governance committees.

The Board now comprises 6 executive directors and 4 independent non-executive directors. Executive directors include Chairman and Chief Executive Officer Li Chengjun, Vice-Chairman Xiong Bin, and members Wen Chuanchuan, Guo Qinglin, He Wenyuan and Chan Hoi Shu. The independent non-executive cohort consists of Hung Wai Man, Wong Kwan Kit, Lu Brian Yong Chen and Wang Huihui.

Three specialised committees support the Board’s oversight:

1. Audit Committee – Chaired by Wong Kwan Kit, with Hung Wai Man and Lu Brian Yong Chen serving as members. 2. Remuneration Committee – Chaired by Hung Wai Man; Lu Brian Yong Chen, Wang Huihui and Wong Kwan Kit act as members. 3. Nomination Committee – Chaired by Li Chengjun, with Wong Kwan Kit, Lu Brian Yong Chen and Wang Huihui as members.

The disclosure provides investors with a clear view of Future Machine’s governance framework, highlighting defined leadership roles and independent oversight across its audit, remuneration and nomination functions.

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