List of directors and their role and function
Filed with HKEX · Stock code 567 · · 1 page · English
The members of the board of directors (the “Board”) of the Jsmart Technologies Group Limited are set out below. Executive Directors Mr. LEE Man Kwong (Chairman) Dr. SUN Jingan Non-Executive Director Mr. YAU Pak Yue Independent Non-Executive Directors Mr. CHAN Frank Clifford Shui Ting Chu Dr. LEUNG Hoi Ming Ms. LIN Ying There are 3 Board committees. The membership information of these committees on
Daisho Microline Holdings Limited on 6ix
Earlier from Daisho Microline
- Resignation on independent non-executive director; change of chairman of audit committee and remuneration committee; and appointment of independent non-executive director
- Poll results of the annual general meeting held on 25 September 2026
- Voluntary announcement (i) business expansion into embodied intelligence, AI computing and storage; and (ii) enter into cooperation agreement
- Change of independent non-executive directors and change in composition of board committees
- Major transaction - disposal of two vessels
Later from Daisho Microline
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to appointment of independent non-executive director
- Grant of share options
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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