CMGE Technology Group Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Xiao Jian, Mr. Sin Hendrick M.H., J.P., and Mr. Fan Yingjie; Non-executive Directors Mr. Zhang Shengyan, Mr. Jiang Yukai, and Mr. Liu Shanshan; and Independent Non-executive Directors Ms. Ng Yi Kum, Mr. Tang Liang, and Mr. Ho Orlando Yaukai. Committee memberships are as follows: Ms. Ng Yi Kum chairs the Audit Committee and Corporate Governance Committee and is a member of the Remuneration and Nomination Committees. Mr. Ho Orlando Yaukai chairs the Remuneration Committee and is a member of the Audit, Nomination, and Corporate Governance Committees. Mr. Xiao Jian chairs the Nomination Committee. Mr. Sin Hendrick M.H., J.P. is a member of the Remuneration and Corporate Governance Committees, and Mr. Tang Liang is a member of the Audit and Nomination Committees. The remaining directors do not currently serve on any board committees.