Modern Innovative Digital Technology Publishes Updated Board and Committee Structure

Bulletin Express

06/18

Modern Innovative Digital Technology Company Limited released an announcement on 18 June 2026 detailing the composition of its Board of Directors and related committee assignments.

The eight-member Board is led by Non-executive Chairman Ma Weihua. Executive responsibilities are handled by Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by four Independent Non-executive Directors: Han Zhenghai, Chi Chi Hung, Kenneth, Chen Chao and Law Hok Yu. Han Zhenghai also serves as Deputy Chairman.

Committee structure

1. Nomination Committee • Chair: Law Hok Yu • Members: Zheng Juhua, Han Zhenghai, Chi Chi Hung, Kenneth, and Chen Chao

2. Audit Committee • Chair: Chi Chi Hung, Kenneth • Members: Han Zhenghai, Chen Chao and Law Hok Yu

3. Remuneration Committee • Chair: Chen Chao • Members: Han Zhenghai, Chi Chi Hung, Kenneth and Law Hok Yu

The disclosure clarifies governance roles following the company’s recent board formation, underscoring a balance between executive leadership and independent oversight across all three key committees.

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Remuneration Committee  \n   • Chair: Chen Chao  \n   • Members: Han Zhenghai, Chi Chi Hung, Kenneth and Law Hok Yu</p>\n<p>The disclosure clarifies governance roles following the company’s recent board formation, underscoring a balance between executive leadership and independent oversight across all three key committees.</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":"1186714566","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1186714566","pubTimestamp":1781777018,"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 released an announcement on 18 June 2026 detailing the composition of its Board of Directors and related committee assignments. 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