Bortex Global Limited (Stock Code: 8118) disclosed an updated list of Board members, comprising Executive Directors Mr. Shiu Kwok Leung (Chairman), Mr. Shao Chiliang (Chief Executive Officer), and Mr. Zheng Yi, as well as Independent Non-executive Directors Mr. Lang Jilu, Mr. Cheng Hok Ming Albert, and Ms. Leung Tze Ying Gwen.

According to the announcement, Ms. Leung chairs the Audit Committee, with Mr. Lang and Mr. Cheng serving as members. The Remuneration Committee is chaired by Mr. Cheng and includes Mr. Shao and Mr. Lang as members. The Nomination Committee is chaired by Mr. Shiu, with Mr. Lang and Mr. Cheng serving as members. Mr. Zheng does not hold a committee position. The disclosure clarifies each Director’s role and function within the three committees.