China Silver Technology (515) Announces Board Composition and Committee Membership

Bulletin Express
Feb 13

China Silver Technology Holdings Limited (formerly known as TC Orient Lighting Holdings Limited), listed under Stock Code 515, released an announcement on 13 February 2026 outlining its current Board structure. The Board comprises three executive directors—Chairman Kam Kit, Liang Jiaxin, and Li Xianggen—along with three independent non-executive directors: Wong Kwok On, Qiu Yumei, and Chu Pui Ki Dickson.

The announcement specifies four established committees: Audit, Remuneration, Nomination, and Compliance. Among the independent non-executive directors, Wong Kwok On serves as a member across all four committees; Qiu Yumei acts as chairman of the Remuneration and Nomination Committees, alongside membership in the Audit and Compliance Committees; and Chu Pui Ki Dickson leads the Audit and Compliance Committees while also sitting on the Remuneration and Nomination Committees.

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