Sign in Subscribe
Chairpersons

CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Announces Director Resignation and Committee Changes

Strategic Insights

— 1 min read

CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED's board of directors accepted the resignation of Mr. Tong Yiu On as an independent non-executive director, effective August 15, 2025. Mr. Tong, citing the need to focus on other business engagements, will cease to act as chairmen of the audit and nomination committees and a member of the remuneration committee. Mr. Lee Kam Wing Victor has been appointed to succeed him in these roles, with the board expressing gratitude to Mr. Tong for his contributions and welcoming Mr. Lee to the committees.

Key Takeaways:

  • Mr. Tong Yiu On resigned as an independent non-executive director of CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED, effective August 15, 2025.
  • Mr. Tong's resignation was due to his intention to focus on other business engagements.
  • Mr. Lee Kam Wing Victor has been appointed as chairmen of the audit and nomination committees and a member of the remuneration committee.
  • The changes in the board committees took effect on August 15, 2025.
  • Mr. Tong confirmed that he has no disagreement with the board and is not aware of any matter that needs to be brought to the attention of the shareholders.
  • The board expressed gratitude to Mr. Tong for his contributions and welcomed Mr. Lee to the committees.

Statistics:

  • 1 representative has resigned: Mr. Tong Yiu On
  • 1 representative has been appointed: Mr. Lee Kam Wing Victor
  • 1 change in committee composition: Audit Committee, Nomination Committee, and Remuneration Committee
  • 1 date mentioned: August 15, 2025
  • 1 link to the complete document: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500374.pdf

Sources:

  • CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED (announcement on 15 August 2025)
  • https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500374.pdf

Read more