CircuTech International Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Ms. Chen Ching-Hsuan as Chief Executive Officer and Executive Director; Mr. Chang Chuan-Wang as Chairman and Non-Executive Director; Mr. Hsia Ke-Ping and Mr. Lin Weiru as Non-Executive Directors; and Mr. Li Robin Kit Ling, Mr. Cheung Yee Tak Jonathan, and Ms. Lam Man Kuen as Independent Non-Executive Directors. Committee memberships are as follows: Mr. Li Robin Kit Ling chairs the Audit Committee and serves as a member on both the Remuneration and Nomination Committees. Ms. Lam Man Kuen chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. Mr. Cheung Yee Tak Jonathan chairs the Nomination Committee and serves as a member of the Audit and Remuneration Committees. Ms. Chen Ching-Hsuan is a member of the Remuneration and Nomination Committees, while Mr. Chang Chuan-Wang is a member of the Remuneration Committee. Mr. Hsia Ke-Ping and Mr. Lin Weiru do not serve on any committee.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CircuTech International Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11943722), on December 04, 2025, and is solely responsible for the information contained therein.
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