Universal Tech Updates Board Composition and Committee Leadership

Bulletin Express

03/31

Universal Technologies Holdings Limited announced a refreshed board structure, effective 31 March 2026. The board now comprises seven directors: three executive directors (Chairman and CEO Chen Jinyang, Zhu Fenglian, Xuan Zhensheng), one non-executive director (Chen Lang) and three independent non-executive directors (Yeung Kin Chung Clifton, Chao Pao Shu George, Chai Chung Wai).

The company maintains three governance committees with the following leadership and membership arrangements:

1. Audit Committee • Chair: Chai Chung Wai • Members: Yeung Kin Chung Clifton; Chao Pao Shu George

2. Remuneration Committee • Chair: Yeung Kin Chung Clifton • Members: Chao Pao Shu George; Chai Chung Wai

3. Nomination Committee • Chair: Chen Jinyang • Members: Zhu Fenglian; Yeung Kin Chung Clifton; Chao Pao Shu George; Chai Chung Wai

The announcement confirms the continued involvement of independent non-executive directors in all three committees, aligning with prevailing corporate governance practices in Hong Kong.

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