Ficus Tech outlines updated board composition and committee assignments

Bulletin Express08-05 23:03

Ficus Technology Holdings Limited (Ficus Tech) released an announcement dated 5 August 2026 detailing the current structure of its Board of Directors and the membership of its three standing committees.

The Board now comprises nine members: five executive directors, one non-executive director and three independent non-executive directors.

Key positions • Executive Chairman: Mr. Chan Ting • Other executive directors: Ms. Chan Siu Sarah; Ir Prof. Young Andrew Meng Cheung; Mr. Wen Yuan; Mr. Fung King Him Daniel • Non-executive director: Mr. Chan Mang Fai • Independent non-executive directors: Dr. Liu Ta-pei; Mr. Choi Man On; Mr. Jan Ting Wai

Committee leadership and membership • Audit Committee: chaired by Mr. Choi Man On; members include Dr. Liu Ta-pei and Mr. Jan Ting Wai • Remuneration Committee: chaired by Dr. Liu Ta-pei; members include Mr. Chan Ting and Mr. Jan Ting Wai • Nomination Committee: chaired by Mr. Jan Ting Wai; members include Dr. Liu Ta-pei and Ms. Chan Siu Sarah

The announcement affirms that all directors accept full responsibility for its accuracy and that the document will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.

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