Crypto Flow Technology (Stock Code: 8198) Announces Board Composition and Committee Membership

Bulletin Express2025-12-01

Crypto Flow Technology Limited released a document on 1 December 2025, listing the Board of Directors and detailing their roles. The Board comprises four Executive Directors—Li Hongbin (Chairman), Xiong Jiayan, Yuan Quan, and Yao Xiaohao—and three Independent Non-executive Directors—Sun Yuqiang, Chu, Howard Ho Hwa, and Tong, I Tony.

According to the announcement, the company has established three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Li Hongbin is Chairman of the Nomination Committee, with Xiong Jiayan serving as a member. The Audit Committee is chaired by Sun Yuqiang, and Chu, Howard Ho Hwa chairs the Remuneration Committee.

All Independent Non-executive Directors—Sun Yuqiang, Chu, Howard Ho Hwa, and Tong, I Tony—hold various committee positions, ensuring oversight of the company’s governance. The roles and membership details have been disclosed to assist shareholders in understanding the responsibilities assigned to each Board member.

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