Future Machine Announces Resignation of INED Christopher Ching and Board Committee Re-alignment

Bulletin Express03-31

Future Machine Limited disclosed that Independent Non-Executive Director Christopher Ching Khei Cheong will step down from the board, the audit committee, and the remuneration committee, effective 31 March 2026. Ching cited the need to devote more time to personal and business commitments.

According to the filing, Ching has confirmed there is no disagreement with the board and no other matters requiring shareholder or Stock Exchange attention.

Upon his departure, the board will comprise six executive directors—Li Chengjun, Xiong Bin, Wen Chuanchuan, Guo Qinglin, He Wenyuan and Chan Hoi Shu—and four independent non-executive directors—Hung Wai Man, Wong Kwan Kit, Lu Brian Yong Chen and Wang Huihui.

Chairman and Executive Director Li Chengjun expressed the board’s appreciation for Ching’s contributions during his tenure.

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