Sirnaomics Ltd. has filed an updated list of its board of directors with the Hong Kong Stock Exchange. The executive director and Chief Executive Officer is Dr. Poon Hung Fai, who also serves as a member of the Nomination Committee. Non-executive directors include Mr. Ouyang Yunlong, a member of both the Audit and Remuneration Committees, and Dr. Yin Huijun. The board is chaired by Ms. Monin Ung, an independent non-executive director, who is also a member of the Audit and Nomination Committees and serves as chairperson of the Remuneration Committee. Other independent non-executive directors include Mr. Wong Yu Shan Eugene, who chairs the Audit Committee and is a member of the Remuneration Committee; Dr. Zhang Peng, a member of the Nomination Committee; and Ms. Lo Yee Hang, who chairs the Nomination Committee and is a member of the Audit Committee. The board oversees three committees: Audit, Nomination, and Remuneration, with designated chairpersons and members as detailed in the filing.
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