Daphne International Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The board consists of Executive Directors Mr. Chang Chih-Kai (Chairman), Mr. Chang Chih-Chiao (Chief Executive Officer), and Ms. Chang Wan-Hsun. The Non-executive Director is Mr. Wang Jungang. Independent Non-executive Directors are Mr. Hon Ping Cho Terence, Mr. Philip Tan, and Ms. Hsu Wen-Kuan. Committee memberships are as follows: Mr. Chang Chih-Kai serves as a member of both the Remuneration and Nomination Committees. Mr. Hon Ping Cho Terence is Chairperson of the Audit Committee and a member of the Remuneration and Nomination Committees. Mr. Philip Tan chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. Ms. Hsu Wen-Kuan chairs the Nomination Committee and is a member of the Audit and Remuneration Committees.