CMON Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Ng Chern Ann (Chairman) and Mr. David Doust; Non-Executive Directors Mr. Frederick Chua Oon Kian and Ms. Li Xuejin; and Independent Non-Executive Directors Mr. Wong Yu Shan Eugene, Mr. Choy Man, and Mr. Leung Yuk Hung Paul. Committee memberships are as follows: Mr. Wong Yu Shan Eugene chairs the Audit Committee, with Mr. Choy Man and Mr. Leung Yuk Hung Paul as members. Mr. Leung Yuk Hung Paul chairs the Remuneration Committee, joined by Mr. Wong Yu Shan Eugene and Mr. Choy Man as members. Mr. Choy Man chairs the Nomination Committee, with Mr. Wong Yu Shan Eugene, Mr. Leung Yuk Hung Paul, and Ms. Li Xuejin as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CMON Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11972728), on December 31, 2025, and is solely responsible for the information contained therein.