CMON Files List of Board and Committee Members

• CMON listed its six-member board and three board committees, effective Nov. 2, 2026.
• 黃成安 serves as chairman and executive director; 建邦 is also an executive director.
• 劉啟燊 is a non-executive director.
• Independent non-executive directors 司徒瑄沁, 陳家傑 and 陸萱凌 serve on all three committees.
• 陳家傑 chairs the audit committee; 司徒瑄沁 heads the remuneration committee; 陸萱凌 leads the nomination committee.

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. CMON Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261102-12394832), on November 02, 2026, and is solely responsible for the information contained therein.