Huiyuan Cowins Technology Group Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board is led by Executive Director and Chairman Mr. Ip Yun Kit, who also serves as Chairman of the Nomination Committee and as a member of the Remuneration Committee. Ms. Zhang Yana, the Chief Financial Officer, is a member of the Nomination Committee. Mr. Cheung Ka Yue also serves as an Executive Director. The Non-executive Director is Mr. Shiu Ka Fai BBS, JP. Independent Non-executive Directors include Mr. Lau Kwok Hung, who is Chairman of the Audit Committee and a member of both the Nomination and Remuneration Committees; Mr. Lu Jianping, who is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees; and Mr. Du Ning, who is a member of the Audit, Nomination, and Remuneration Committees.

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