Mirxes Holding Files Board of Directors List to HKEX
Mirxes Holding Co. Ltd., incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange (Stock Code: 2629), has filed an updated list of its board of directors and their roles. The Board comprises Executive Directors Dr. Zhou Lihan (Chief Executive Officer) and Dr. Zou Ruiyang; Non-executive Directors Dr. Too Heng Phon (Chairman), Dr. Le Beilin, and Mr. Liu Da; and Independent Non-executive Directors Dr. Lam Sin Lai Judy (alias: Tsui Sin Lai Judy), Mr. Fang Xiao, and Ms. Ma Andrea Lo Ling. Committee memberships are as follows: - Audit Committee: Dr. Lam Sin Lai Judy (Chair), Mr. Fang Xiao (Member), Dr. Too Heng Phon (Member) - Remuneration Committee: Mr. Fang Xiao (Chair), Dr. Lam Sin Lai Judy (Member), Ms. Ma Andrea Lo Ling (Member) - Nomination Committee: Ms. Ma Andrea Lo Ling (Chair), Dr. Zhou Lihan (Member), Mr. Fang Xiao (Member) The disclosure provides transparency on the governance structure of the company.
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