CMON Revamps Board Structure and Committee Leadership Effective 24 September 2026

Bulletin Express09-24

CMON Limited announced an updated board composition and refreshed committee line-ups, all effective from 24 September 2026.

The reconstituted Board now totals 11 members, comprising: • Executive Directors (2): Chairman Mr. Ng Chern Ann and Mr. David Doust. • Non-Executive Directors (3): Mr. Frederick Chua Oon Kian, Ms. Li Xuejin and Mr. Lau Kai San. • Independent Non-Executive Directors (6): Mr. Wong Yu Shan Eugene, Mr. Choy Man, Mr. Leung Yuk Hung Paul, Ms. Szeto Huen Sum Hannah, Mr. Chan Ka Kit and Ms. Luk Huen Ling Claire.

Committee leadership and membership have been reassigned as follows: • Audit Committee: Chaired by Mr. Wong Yu Shan Eugene, with Ms. Li Xuejin, Mr. Leung Yuk Hung Paul, Ms. Szeto Huen Sum Hannah, Mr. Chan Ka Kit and Ms. Luk Huen Ling Claire as members. • Remuneration Committee: Chaired by Mr. Leung Yuk Hung Paul; members include Mr. Wong Yu Shan Eugene, Mr. Choy Man, Ms. Szeto Huen Sum Hannah, Mr. Chan Ka Kit and Ms. Luk Huen Ling Claire. • Nomination Committee: Chaired by Mr. Choy Man, with Mr. Wong Yu Shan Eugene, Mr. Leung Yuk Hung Paul, Ms. Szeto Huen Sum Hannah, Mr. Chan Ka Kit and Ms. Luk Huen Ling Claire serving as members.

The company did not disclose prior committee compositions, but the latest structure underscores CMON’s emphasis on independent oversight, with independent non-executive directors now holding all three committee chair positions.

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