On 6 May 2026, Modern Innovative Digital Technology Company Limited announced the composition of its Board of Directors and detailed the membership of its three key governance committees. The Board now comprises eight members: one Non-executive Director, three Executive Directors and four Independent Non-executive Directors.

The sole Non-executive Director, Ma Weihua, serves as Board Chairman. Executive responsibilities are shared among Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by Han Zhenghai (Deputy Chairman), Chi Chi Hung, Kenneth, Yeung Yat Chuen and Chen Chao.

Committee appointments are as follows: • Nomination Committee – Chaired by Yeung Yat Chuen, with Zheng Juhua, Han Zhenghai and Chen Chao as members. • Audit Committee – Chaired by Chi Chi Hung, Kenneth, joined by Han Zhenghai, Yeung Yat Chuen and Chen Chao. • Remuneration Committee – Chaired by Chen Chao, with Han Zhenghai, Chi Chi Hung, Kenneth and Yeung Yat Chuen as members.

This governance framework aligns the company’s leadership with Hong Kong listing requirements, ensuring Board independence through a majority of Independent Non-executive Directors and clear separation of oversight duties across key committees.