Future Bright Mining Holdings Ltd. has submitted an updated list of directors to the Hong Kong Stock Exchange. The board comprises Mr. Sun Hailong, serving as Chairman and Executive Director, and Mr. Xue Yunfei, Chief Executive Officer and Executive Director. Non-executive Directors are Mr. Chen Jin and Ms. Zhu Min. The board also includes three Independent Non-executive Directors: Prof. Lau Chi Pang J.P., Mr. Tam Siu Man, and Ms. Wong Wan Lung. Regarding board committee memberships, Ms. Wong Wan Lung chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Mr. Tam Siu Man chairs both the Remuneration and Nomination Committees and is a member of the Audit Committee. Prof. Lau Chi Pang J.P. serves as a member of all three committees. The executive and non-executive directors do not serve on any of these committees.

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