Mindtell Technology Limited has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The company's board is led by Executive Directors Mr. Zhang Rongxuan, who serves as Chairman and Chief Executive Officer, and Mr. Lyu Xingjian. Mr. Chong Yee Ping is appointed as Non-Executive Director. The Independent Non-Executive Directors are Dato' Yeong Kok Hee, Mr. Yuen Chun Fai, and Ms. Chan Laam Chi. The company has also disclosed the composition of its board committees. Dato' Yeong Kok Hee is Chairman of both the Remuneration and Nomination Committees and a member of the Audit Committee. Mr. Yuen Chun Fai serves as Chairman of the Audit Committee and is a member of the Remuneration and Nomination Committees. Ms. Chan Laam Chi is a member of all three committees. The two Executive Directors and the Non-Executive Director do not hold committee memberships.
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