Cybernaut International Holdings Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is comprised of Executive Directors Mr. Kong Junmin, who serves as Chairman and Chief Executive Officer, Mr. Zhu Min, and Ms. Yip Sum Yu. The Independent Non-Executive Directors are Mr. Li Yik Sang, Ms. Lu Yonghao, and Mr. Lee Kam Wing Victor. Committee memberships are as follows: Mr. Lee Kam Wing Victor is the Chairman of the Audit, Nomination, and Remuneration Committees. Ms. Lu Yonghao and Mr. Li Yik Sang are members of all three committees. Ms. Yip Sum Yu is a member of the Nomination Committee. The company emphasizes its commitment to strong corporate governance through this diverse board structure.

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