Modern Innovative Digital Technology Publishes Updated Board and Committee Structure

Bulletin Express

Jun 18

Modern Innovative Digital Technology Company Limited released an announcement on 18 June 2026 detailing the composition of its Board of Directors and related committee assignments.

The eight-member Board is led by Non-executive Chairman Ma Weihua. Executive responsibilities are handled by Zheng Juhua, Cao Li and Lau Hoi Kit. Independent oversight is provided by four Independent Non-executive Directors: Han Zhenghai, Chi Chi Hung, Kenneth, Chen Chao and Law Hok Yu. Han Zhenghai also serves as Deputy Chairman.

Committee structure

1. Nomination Committee • Chair: Law Hok Yu • Members: Zheng Juhua, Han Zhenghai, Chi Chi Hung, Kenneth, and Chen Chao

2. Audit Committee • Chair: Chi Chi Hung, Kenneth • Members: Han Zhenghai, Chen Chao and Law Hok Yu

3. Remuneration Committee • Chair: Chen Chao • Members: Han Zhenghai, Chi Chi Hung, Kenneth and Law Hok Yu

The disclosure clarifies governance roles following the company’s recent board formation, underscoring a balance between executive leadership and independent oversight across all three key committees.

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