Flydoo (8069) Announces Board Composition and Committee Roles

Bulletin Express
10/24

Flydoo Technology Holding Limited (Stock Code: 8069) released details on its board structure as of 24 October 2025. The board comprises three Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors. The Executive Directors include Chief Executive Officer Cheng Kim, alongside Wong Shum Wai and Liu Ying Shun. The Non-Executive Director is Ng Yuk Lam, and the Independent Non-Executive Directors are Rebecca Kristina Glauser, Juan Ruiz-Coello, and Wong Chak Man.

The document also specifies the membership of three board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. The Audit Committee is chaired by Independent Non-Executive Director Wong Chak Man, while the Remuneration Committee is led by Independent Non-Executive Director Rebecca Kristina Glauser. The Nomination Committee is overseen by Independent Non-Executive Director Juan Ruiz-Coello.

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