Plateau Treasures Limited (Stock Code: 8402) Announces Board and Committee Composition

Bulletin Express
01/30

Plateau Treasures Limited released an announcement on 30 January 2026 detailing its Board of Directors and their respective roles. The Board comprises four executive directors—led by Chairman Mr. Wei Guangjun and Chief Executive Officer Mr. Huang Fu Tang—one non-executive director, and three independent non-executive directors.

According to the announcement, Mr. Wei serves as Chairman of the Board, while Ms. Chen Xiaoyu and Mr. Ong Cheng Yew also hold executive director positions alongside Mr. Wei and Mr. Huang. The non-executive director role is filled by Ms. Lin Xiaoqin. Independent non-executive directors are Mr. Wong Carson Ka Chun, Ms. Chen Li, and Mr. Ji Gaofeng.

The Nomination Committee is chaired by Mr. Wei, with membership that includes Ms. Chen Xiaoyu, Mr. Wong, Ms. Chen Li, and Mr. Ji. The Audit Committee is chaired by Mr. Wong, and the Remuneration Committee is led by Ms. Chen Li. Both committees include Mr. Wong and Mr. Ji as members, reflecting a broad distribution of oversight responsibilities.

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