Ficus Technology Holdings Ltd. has released an updated list of its Board of Directors to the Hong Kong Stock Exchange (HKEX). The Board comprises five executive directors: Mr. Chan Ting (Chairman), Ms. Chan Siu Sarah, Ir Prof. Young Andrew Meng Cheung, Mr. Wen Yuan, and Mr. Fung King Him Daniel. The company also has three independent non-executive directors: Dr. Liu Ta-pei, Mr. Choi Man On, and Mr. Jan Ting Wai. Committee memberships are as follows: Mr. Chan Ting serves as a member of the Remuneration Committee; Ms. Chan Siu Sarah is a member of the Nomination Committee. Dr. Liu Ta-pei chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Jan Ting Wai chairs the Nomination Committee and is a member of both the Audit and Remuneration Committees. Mr. Choi Man On chairs the Audit Committee. The remaining executive directors do not currently serve on any Board committees.

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. Ficus Technology Holdings 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-20260113-11988417), on January 12, 2026, and is solely responsible for the information contained therein.