Moody Technology (1400) Reports Board Composition and Committee Membership

Bulletin Express02-26

Moody Technology Holdings Limited (Stock Code: 1400) has confirmed the composition of its Board of Directors. Executive Directors include Acting Chairman Mr. Li Wanyuan and Ms. Chen Zhenleng. The Independent Non-executive Directors are Mr. Chow Yun Cheung, Mr. Li Gang, and Mr. Guo Xianwang.

The Audit Committee comprises Mr. Chow Yun Cheung (Chairman), Mr. Li Gang, and Mr. Guo Xianwang. The Remuneration Committee is led by Mr. Li Gang (Chairman), alongside Mr. Chow Yun Cheung and Mr. Guo Xianwang. The Nomination Committee consists of Mr. Li Wanyuan (Chairman), Ms. Chen Zhenleng, Mr. Chow Yun Cheung, Mr. Li Gang, and Mr. Guo Xianwang.

This update was released in Hong Kong on 26 February 2026.

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