Sirnaomics (2257) Announces Board Composition and Committee Membership

Bulletin Express12-01

Sirnaomics (Stock Code: 2257) released details of its Board of Directors, led by Executive Director, Chairman of the Board, and Chief Executive Officer, Dr. Poon Hung Fai. Non-executive Directors include Mr. Ouyang Yunlong and Dr. Yin Huijun, while Independent Non-executive Directors are Mr. Wong Yu Shan Eugene, Dr. Zhang Peng, and Ms. Lo Yee Hang.

According to the announcement dated December 1, 2025, the Audit Committee is chaired by Mr. Wong, with membership including Mr. Ouyang and Ms. Lo. The Nomination Committee comprises Chairperson Ms. Lo, alongside Dr. Poon and Dr. Zhang as members. The Remuneration Committee is led by Dr. Zhang, with Dr. Poon, Mr. Ouyang, and Mr. Wong as members.

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