Mirxes names Joseph Chow independent director, taps him to lead nomination committee

• Mirxes named Joseph Chow Shiu Wing as independent non-executive director, replacing Judy Lam Sin Lai, who resigned for health reasons.
• Chow is a Hong Kong solicitor, a partner at Wellington Legal, consultant at Cheung, Yeung & Lee, with commercial, fundraising, and cross-border deal experience.
• He also serves as an independent non-executive director at Integrated Waste Solutions Group Holdings, holds a board role at Nasdaq-listed Eastern International.
• Board committee shake-up: Kwok Wai Tsang took over as audit committee chair; Xiao Fang joined Chow as co-chair of the independent investigation committee.
• Chow became nomination committee chair, joined the remuneration 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. Mirxes Holding Co. 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-20260901-12310399), on September 01, 2026, and is solely responsible for the information contained therein.