Infinities Technology International (Cayman) Holding Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Li Qiang, who also serves as Chief Executive Officer and Chairman of the Nomination Committee. The executive directors include Mr. Li Qiang and Mr. Wang Le. Non-executive directors are Mr. Wang Ning, Mr. Liang Junhua, and Ms. Wang Yan. The Board has three committees: Audit, Remuneration, and Nomination. The Audit Committee is chaired by independent non-executive director Mr. Leung Ming Shu, with Mr. Liang Junhua and Mr. Tang Shun Lam as members. The Remuneration Committee is chaired by Mr. Tang Shun Lam, with Mr. Leung Ming Shu and Mr. Wang Ning as members. The Nomination Committee is chaired by Mr. Li Qiang, with Mr. Leung Ming Shu and Mr. Tang Shun Lam as members. Other independent non-executive directors include Mr. Ding Peishan. The company is incorporated in the Cayman Islands and is listed under stock code 1961.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Infinities Technology International (Cayman) Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260209-12019686), on February 09, 2026, and is solely responsible for the information contained therein.