Minshang Creative Technology Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises five executive directors: Wu Jiangtao (Chairman), Chen Di (Chief Executive Officer), Tao Jingyuan, Lai Xiaopeng Michael, and Ning Mengmeng. The independent non-executive directors are Choi Tze Kit, Sammy; Cheung Miu; and Cheung Pak To. In terms of committee memberships, Wu Jiangtao serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. Ning Mengmeng is a member of the Nomination Committee. Among the independent non-executive directors, Choi Tze Kit, Sammy chairs the Audit Committee and is a member of the Nomination Committee. Cheung Miu is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Cheung Pak To is a member of all three committees: Audit, Nomination, and Remuneration.

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