Momentum Financial Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises two Executive Directors: Mr. Cao Wenbo, who also serves as Chief Executive Officer, and Mr. Li Zilun. The Independent Non-Executive Directors are Mr. Sin Ka Man, Ms. Liang Lina, and Mr. Chen Yifan. The company’s three standing board committees are chaired and constituted as follows: Mr. Sin Ka Man is Chairman of the Audit Committee and serves as a member of both the Remuneration and Nomination Committees. Ms. Liang Lina chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. Mr. Chen Yifan is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Neither Mr. Cao Wenbo nor Mr. Li Zilun serves on any of the committees.

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