Cybernaut International Holdings Company Limited (Stock Code: 1020) released an update on October 27, 2025, outlining its Board of Directors and their respective roles. The Executive Directors are chaired by Mr. Kong Junmin, with Mr. Zhu Min and Ms. Yip Sum Yu also serving in executive capacities. The Independent Non-Executive Directors are Mr. Li Yik Sang, Mr. Cao Ke, and Mr. Lee Kam Wing Victor.

According to the announcement, there are three Board Committees: Audit, Nomination, and Remuneration. Mr. Lee chairs the Audit and Nomination Committees, with Mr. Cao and Mr. Li as members in both. Mr. Cao leads the Remuneration Committee, joined by Mr. Lee, Mr. Li, and Ms. Yip.