Effective 1 February 2026, Pangaea Connectivity Technology Limited (Stock Code: 1473) introduces a new Board of Directors comprising Executive Directors Fung Yui Kong (Chairman), Leung Kwan Sin Rita, and Wong Wai Kong; Non-executive Directors Kam Eddie Shing Cheuk and Hui Yau Kin; and Independent Non-executive Directors Ling Kwok Fai Joseph, Ng Sing Yip, and Fok Wai Shun Wilson.

According to the announcement, Fung Yui Kong chairs the Risk Management Committee, with Leung Kwan Sin Rita and Wong Wai Kong also serving on this committee. Leung Kwan Sin Rita is further named as a member of both the Remuneration and Nomination Committees. Ling Kwok Fai Joseph chairs the Remuneration Committee and serves on the Audit and Nomination Committees. Ng Sing Yip chairs the Nomination Committee and serves on the Audit Committee. Kam Eddie Shing Cheuk and Ng Sing Yip are additionally listed as members of the Audit Committee, which is chaired by Fok Wai Shun Wilson, who also serves on the Remuneration Committee.