Time Interconnect Technology Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of ten members, including Executive Directors Mr. Cua Tin Yin Simon (Chief Executive Officer), Mr. Wong Chi Kuen, Mr. Chaung Kwai Wing, and Mr. Hung Wai Lai William. The Non-executive Director is Ms. Wang Laichun, who serves as Chairman. The Independent Non-executive Directors are Mr. Ho Hin Shun, Mr. Luk Wai Shing, Mr. Chan Chung Shun Eric, Ms. Chan Kit Fun Fanny, and Dr. Wu Che Yuen Justin. Committee memberships were also disclosed. Mr. Chan Chung Shun Eric is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees. Ms. Chan Kit Fun Fanny is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. Mr. Ho Hin Shun serves as Chairman of the Remuneration Committee and is a member of the Audit and Nomination Committees. Mr. Luk Wai Shing is a member of all three committees. Mr. Wong Chi Kuen and Mr. Cua Tin Yin Simon are members of the Remuneration and Nomination Committees, respectively.

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