Modern Innovative Digital Technology unveils updated Board structure and committee assignments

Bulletin Express05-06

On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board now comprises eight members: one Non-executive Director, three Executive Directors and four Independent Non-executive Directors.

The sole Non-executive Director, Ma Weihua, serves as Board Chairman. Executive responsibilities are shared among Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by Han Zhenghai (Deputy Chairman), Chi Chi Hung, Kenneth, Yeung Yat Chuen and Chen Chao.

Committee appointments are as follows: • Nomination Committee – Chaired by Yeung Yat Chuen, with Zheng Juhua, Han Zhenghai and Chen Chao as members. • Audit Committee – Chaired by Chi Chi Hung, Kenneth, joined by Han Zhenghai, Yeung Yat Chuen and Chen Chao. • Remuneration Committee – Chaired by Chen Chao, with Han Zhenghai, Chi Chi Hung, Kenneth and Yeung Yat Chuen as members.

This governance framework aligns the company’s leadership with Hong Kong listing requirements, ensuring Board independence through a majority of Independent Non-executive Directors and clear separation of oversight duties across key committees.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1151042618?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-06 18:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1151042618","market":"us","top_or_hot":-1,"title":"Modern Innovative Digital Technology unveils updated Board structure and committee assignments","media":"Bulletin Express","content":"<p>On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board now comprises eight members: one Non-executive Director, three Executive Directors and four Independent Non-executive Directors.</p>\n<p>The sole Non-executive Director, Ma Weihua, serves as Board Chairman. Executive responsibilities are shared among Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by Han Zhenghai (Deputy Chairman), Chi Chi Hung, Kenneth, Yeung Yat Chuen and Chen Chao.</p>\n<p>Committee appointments are as follows:  \n• Nomination Committee – Chaired by Yeung Yat Chuen, with Zheng Juhua, Han Zhenghai and Chen Chao as members.  \n• Audit Committee – Chaired by Chi Chi Hung, Kenneth, joined by Han Zhenghai, Yeung Yat Chuen and Chen Chao.  \n• Remuneration Committee – Chaired by Chen Chao, with Han Zhenghai, Chi Chi Hung, Kenneth and Yeung Yat Chuen as members.</p>\n<p>This governance framework aligns the company’s leadership with Hong Kong listing requirements, ensuring Board independence through a majority of Independent Non-executive Directors and clear separation of oversight duties across key committees.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Modern Innovative Digital Technology unveils updated Board structure and committee assignments</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nModern Innovative Digital Technology unveils updated Board structure and committee assignments\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-06 18:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board now comprises eight members: one Non-executive Director, three Executive Directors and four Independent Non-executive Directors.</p>\n<p>The sole Non-executive Director, Ma Weihua, serves as Board Chairman. Executive responsibilities are shared among Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by Han Zhenghai (Deputy Chairman), Chi Chi Hung, Kenneth, Yeung Yat Chuen and Chen Chao.</p>\n<p>Committee appointments are as follows:  \n• Nomination Committee – Chaired by Yeung Yat Chuen, with Zheng Juhua, Han Zhenghai and Chen Chao as members.  \n• Audit Committee – Chaired by Chi Chi Hung, Kenneth, joined by Han Zhenghai, Yeung Yat Chuen and Chen Chao.  \n• Remuneration Committee – Chaired by Chen Chao, with Han Zhenghai, Chi Chi Hung, Kenneth and Yeung Yat Chuen as members.</p>\n<p>This governance framework aligns the company’s leadership with Hong Kong listing requirements, ensuring Board independence through a majority of Independent Non-executive Directors and clear separation of oversight duties across key committees.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02322","symbol_name":"新质数字","start_time":0,"source_url":"","article_id":"1151042618","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1151042618","pubTimestamp":1778061824,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02322":"新质数字"},"translate_title":"现代创新数字技术公布了更新的董事会结构和委员会任务","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02322":1},"content_text":"On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board now comprises eight members: one Non-executive Director, three Executive Directors and four Independent Non-executive Directors.\nThe sole Non-executive Director, Ma Weihua, serves as Board Chairman. Executive responsibilities are shared among Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by Han Zhenghai (Deputy Chairman), Chi Chi Hung, Kenneth, Yeung Yat Chuen and Chen Chao.\nCommittee appointments are as follows:  \n• Nomination Committee – Chaired by Yeung Yat Chuen, with Zheng Juhua, Han Zhenghai and Chen Chao as members.  \n• Audit Committee – Chaired by Chi Chi Hung, Kenneth, joined by Han Zhenghai, Yeung Yat Chuen and Chen Chao.  \n• Remuneration Committee – Chaired by Chen Chao, with Han Zhenghai, Chi Chi Hung, Kenneth and Yeung Yat Chuen as members.\nThis governance framework aligns the company’s leadership with Hong Kong listing requirements, ensuring Board independence through a majority of Independent Non-executive Directors and clear separation of oversight duties across key committees.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1151042618","isCrawlerRequest":true}