Modern Innovative Digital Technology Announces Leadership Reshuffle: Chairman Steps Down, INED Resigns, Audit Committee Reconstituted

Bulletin Express09-30

Modern Innovative Digital Technology Company Limited reported a series of board-level changes effective 30 September 2026.

Key Developments 1. Independent Non-Executive Director (INED) Resignation • Mr. Chi Chi Hung, Kenneth has resigned as INED, chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees. • Reason cited: the need to devote more time to other business commitments. • Mr. Chi confirmed no disagreements with the Board and no other matters requiring shareholder attention.

2. Change of Board Chairman • Mr. Ma Weihua has ceased to serve as chairman of the Board due to personal health reasons. • Mr. Ma remains on the Board as a non-executive director. • He similarly confirmed no outstanding issues with the Board.

3. Committee Re-composition • Following Mr. Chi’s departure, INED Mr. Law Hok Yu has been appointed chairman of the Audit Committee, also effective 30 September 2026.

4. Current Board Structure (post-changes) • Executive Directors: Ms. Zheng Juhua, Ms. Cao Li, Mr. Lui Chun Pong • Non-Executive Director: Mr. Ma Weihua • Independent Non-Executive Directors: Mr. Chen Chao, Mr. Law Hok Yu, Mr. Lee Ka Kiu Derek

The Board expressed appreciation for the contributions of both Mr. Chi and Mr. Ma during their respective tenures.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1197599750?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-09-30 19:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1197599750","market":"us","top_or_hot":-1,"title":"Modern Innovative Digital Technology Announces Leadership Reshuffle: Chairman Steps Down, INED Resigns, Audit Committee Reconstituted","media":"Bulletin Express","content":"<p>Modern Innovative Digital Technology Company Limited reported a series of board-level changes effective 30 September 2026.</p>\n<p>Key Developments  \n1. Independent Non-Executive Director (INED) Resignation  \n   • Mr. Chi Chi Hung, Kenneth has resigned as INED, chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees.  \n   • Reason cited: the need to devote more time to other business commitments.  \n   • Mr. Chi confirmed no disagreements with the Board and no other matters requiring shareholder attention.</p>\n<p>2. Change of Board Chairman  \n   • Mr. Ma Weihua has ceased to serve as chairman of the Board due to personal health reasons.  \n   • Mr. Ma remains on the Board as a non-executive director.  \n   • He similarly confirmed no outstanding issues with the Board.</p>\n<p>3. Committee Re-composition  \n   • Following Mr. Chi’s departure, INED Mr. Law Hok Yu has been appointed chairman of the Audit Committee, also effective 30 September 2026.</p>\n<p>4. Current Board Structure (post-changes)  \n   • Executive Directors: Ms. Zheng Juhua, Ms. Cao Li, Mr. Lui Chun Pong  \n   • Non-Executive Director: Mr. Ma Weihua  \n   • Independent Non-Executive Directors: Mr. Chen Chao, Mr. Law Hok Yu, Mr. Lee Ka Kiu Derek</p>\n<p>The Board expressed appreciation for the contributions of both Mr. Chi and Mr. Ma during their respective tenures.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Modern Innovative Digital Technology Announces Leadership Reshuffle: Chairman Steps Down, INED Resigns, Audit Committee Reconstituted</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nModern Innovative Digital Technology Announces Leadership Reshuffle: Chairman Steps Down, INED Resigns, Audit Committee Reconstituted\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-09-30 19:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Modern Innovative Digital Technology Company Limited reported a series of board-level changes effective 30 September 2026.</p>\n<p>Key Developments  \n1. Independent Non-Executive Director (INED) Resignation  \n   • Mr. Chi Chi Hung, Kenneth has resigned as INED, chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees.  \n   • Reason cited: the need to devote more time to other business commitments.  \n   • Mr. Chi confirmed no disagreements with the Board and no other matters requiring shareholder attention.</p>\n<p>2. Change of Board Chairman  \n   • Mr. Ma Weihua has ceased to serve as chairman of the Board due to personal health reasons.  \n   • Mr. Ma remains on the Board as a non-executive director.  \n   • He similarly confirmed no outstanding issues with the Board.</p>\n<p>3. Committee Re-composition  \n   • Following Mr. Chi’s departure, INED Mr. Law Hok Yu has been appointed chairman of the Audit Committee, also effective 30 September 2026.</p>\n<p>4. Current Board Structure (post-changes)  \n   • Executive Directors: Ms. Zheng Juhua, Ms. Cao Li, Mr. Lui Chun Pong  \n   • Non-Executive Director: Mr. Ma Weihua  \n   • Independent Non-Executive Directors: Mr. Chen Chao, Mr. Law Hok Yu, Mr. Lee Ka Kiu Derek</p>\n<p>The Board expressed appreciation for the contributions of both Mr. Chi and Mr. Ma during their respective tenures.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02322","symbol_name":"新质数字","start_time":0,"source_url":"","article_id":"1197599750","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197599750","pubTimestamp":1790768639,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Modern Innovative Digital Technology Company Limited reported a series of board-level changes effective 30 September 2026. Key Developments   1. Independent Non-Executive Director (INED) Resignation...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02322":"新质数字"},"translate_title":"现代创新数字科技宣布领导层改组：董事长辞职、独立非执行董事辞职、审计委员会重组","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02322":1},"content_text":"Modern Innovative Digital Technology Company Limited reported a series of board-level changes effective 30 September 2026.\nKey Developments  \n1. Independent Non-Executive Director (INED) Resignation  \n   • Mr. Chi Chi Hung, Kenneth has resigned as INED, chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees.  \n   • Reason cited: the need to devote more time to other business commitments.  \n   • Mr. Chi confirmed no disagreements with the Board and no other matters requiring shareholder attention.\n2. Change of Board Chairman  \n   • Mr. Ma Weihua has ceased to serve as chairman of the Board due to personal health reasons.  \n   • Mr. Ma remains on the Board as a non-executive director.  \n   • He similarly confirmed no outstanding issues with the Board.\n3. Committee Re-composition  \n   • Following Mr. Chi’s departure, INED Mr. Law Hok Yu has been appointed chairman of the Audit Committee, also effective 30 September 2026.\n4. Current Board Structure (post-changes)  \n   • Executive Directors: Ms. Zheng Juhua, Ms. Cao Li, Mr. Lui Chun Pong  \n   • Non-Executive Director: Mr. Ma Weihua  \n   • Independent Non-Executive Directors: Mr. Chen Chao, Mr. Law Hok Yu, Mr. Lee Ka Kiu Derek\nThe Board expressed appreciation for the contributions of both Mr. Chi and Mr. Ma during their respective tenures.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX,express","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.50.1","shortVersion":"4.50.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1197599750","isCrawlerRequest":true}