MINDTELL TECHNOLOGY LIMITED (stock code: 8611), incorporated in the Cayman Islands with limited liability, provided an update regarding its Board of Directors and their respective roles and functions. The Board comprises one Executive Director, one Non-Executive Director, and three Independent Non-Executive Directors.

The Executive Director, who also serves as Chairman and Chief Executive Officer, is Mr. Zhang Rongxuan. The Non-Executive Director is Mr. Chong Yee Ping. The Independent Non-Executive Directors are Dato’ Yeong Kok Hee, Mr. Yuen Chun Fai, and Ms. Lau Meng Hong.

Three Board committees have been established: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Dato’ Yeong Kok Hee serves as Chairman of the Audit Committee, while Mr. Yuen Chun Fai chairs both the Remuneration Committee and the Nomination Committee. Other Directors hold member roles in these committees as announced.

This information was published in Hong Kong on 24 October 2025.