Hong Kong Technology Venture Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 1 January 2026. The Board comprises Executive Directors CHEUNG Chi Kin, Paul; WONG Wai Kay, Ricky (Vice Chairman and Group Chief Executive Officer); WONG Nga Lai, Alice (Group Chief Financial Officer and Company Secretary); LAU Chi Kong (Chief Executive Officer, International Business); and ZHOU Huijing (Chief Executive Officer, Hong Kong). Independent Non-executive Directors include MAK Wing Sum, Alvin (Chairman), PEH Jefferson Tun Lu, ANN Yu Chiu, Andy, and YEUNG Chu Kwong. Committee memberships are as follows: PEH Jefferson Tun Lu chairs the Audit Committee and Nomination Committee, ANN Yu Chiu, Andy chairs the Environmental, Social and Governance Committee, MAK Wing Sum, Alvin chairs the Remuneration Committee, and WONG Wai Kay, Ricky chairs the Investment Committee. Other directors serve as members across the Audit, Environmental, Social and Governance, Executive, Investment, Nomination, and Remuneration Committees.