CCIAM Future Energy Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 1 February 2026. The Board comprises Executive Directors Mr. Chong Kok Leong, Mr. So David Tat Man, and Mr. Zhuang Miaozhong. The Independent Non-Executive Directors are Mr. Matthew Pau, Mr. Yick Ting Fai Jeffrey, and Ms. Yuen Wai Man. The company has established three committees. The Audit Committee, Nomination Committee, and Remuneration Committee are each chaired by Ms. Yuen Wai Man, with Mr. Matthew Pau and Mr. Yick Ting Fai Jeffrey serving as members across all three committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CCIAM Future Energy Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12005892), on January 30, 2026, and is solely responsible for the information contained therein.