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Sirnaomics Ltd. Board/Management Information 2026
50478_rns_2026-06-05_3c6589b2-786c-4f75-9f34-2319c9588558.pdf
Board/Management Information
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Sirnaomics Ltd.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2257)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the “Board”) of directors (the “Director(s)”) of Sirnaomics Ltd. are set out below:
Executive Director
Dr. Poon Hung Fai (Chairman of the Board and Chief Executive Officer)
Non-executive Director
Dr. Yin Huijun
Independent non-executive Directors
Mr. Wong Yu Shan Eugene
Dr. Zhang Peng
Ms. Lo Yee Hang
There are three Board committees. The table below provides membership information of these committees on which each Director serves.
| Director | Board Committees | ||
|---|---|---|---|
| Audit Committee | Nomination Committee | Remuneration Committee | |
| Dr. Poon Hung Fai | — | M | — |
| Dr. Yin Huijun | M | — | M |
| Mr. Wong Yu Shan Eugene | C | — | M |
| Dr. Zhang Peng | — | M | C |
| Ms. Lo Yee Hang | M | C | — |
Notes:
C Chairperson of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, June 5, 2026