Mirxes Holding Company Limited (Stock Code: 2629) released details on November 13, 2025, regarding its Board of Directors and the structure of three committees. The Board comprises Executive Directors: CEO Dr. Zhou Lihan and Dr. Zou Ruiyang; Non-executive Directors: Chairman Dr. Too Heng Phon, Dr. Le Beilin, and Mr. Liu Da; plus Independent Non-executive Directors: Dr. Lam Sin Lai Judy (alias: Tsui Sin Lai Judy), Mr. Fang Xiao, and Ms. Ma Andrea Lo Ling.

Dr. Lam serves as Chair of the Audit Committee and as a member of the Remuneration Committee, with Mr. Fang and Ms. Ma also serving on the Audit Committee. The Remuneration Committee, chaired by Mr. Fang, includes Dr. Lam and Dr. Too. The Nomination Committee is chaired by Ms. Ma, with membership including Mr. Fang and Dr. Zhou.