Universal Technologies Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is led by Mr. Chen Jinyang, who serves as Chairman and Chief Executive Officer, and is also Chairman of the Nomination Committee and a member of the Remuneration Committee. Other executive directors include Ms. Zhu Fenglian, who is a member of the Nomination Committee, and Mr. Xuan Zhensheng. Mr. Chen Lang serves as the company’s non-executive director. The board also comprises two independent non-executive directors: Mr. Yeung Kin Chung Clifton, M.H., who chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees, and Mr. Chao Pao Shu George, who is a member of all three committees—Audit, Remuneration, and Nomination. The company has established Audit, Remuneration, and Nomination Committees to oversee corporate governance and organizational matters.

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