Home Control(1747.HK)變更非執行董事團隊, 市場展望強化企業管治,靈活拓展家居醫療業務

EQS via SeaPRwire.com / 2026-01-05 / 07:00 UTC+8 Home Control(1747.HK)變更非執行董事團隊,市場展望強化企業管治,靈活拓展家居醫療業務   (香港 – 2026年1月5日) Home Control(1747.HK) 的董事會近日出現變更,包括非執行董事及獨立非執行董事,由於沒有涉及營運管理團隊及執行董事,因此公司日常營運及基本面沒有因為重組受到影響。有市場聲音指出,董事會在調整後由9位董事減少至6位,可望提高董事會靈活應變的能力及效能,以更有效配合公司拓展家居醫療的新業務,及長遠提升公司管治。值得注意的是,公司新委任了一位獨立非執行董事Bernard Eng Chuan LIM,他為新加坡公認會計師及另一公司的財務總監,另外兩位獨立非執行董事為2025年9月委任的葉敏先生及陳一中先生,前者曾任職穆迪公司高級顧問,後者現在為一家醫療集團首席運營官。三人背景雄厚,組建了全新的獨立非執行董事團隊,相信能有助董事會更好地履行監督、管治及策略支持職能。   辭任的董事中,包括非執行董事及董事會主席Alain Perrot、三位獨立非執行董事 Werner Peter Van Eck 先生、Keet Yee LAI女士及陳壽康博士,他們都屬於公司早期發展傳統家居控制業務時的團隊,隨著 Home Control 2025年來積極推進 AIoT 賦能的家居醫療健康生態建設,相信董事會此番變更屬於戰略轉型,是對董事以會結構進行階段性優化與重整,並將引入更多具有醫療健康、資本管理及企業管治經驗的專業人士。   香港主版上市公司規定獨立非執行董事至少有3位,而在最新一輪董事會優化中,公司引入具備深厚財務及醫療相關資產經驗的林先生(Bernard Eng Chuan LIM),連同2025年9月新委任的兩位獨立非執行董事葉敏先生及陳一中先生,符合香港法規,為公司業務提供專業知識和獨立判斷,分析風險,保障股東利益,以及提升管治水平。   林先生為新加坡公認會計師,擁有逾三十年跨國企業工作經驗,在多家跨國上市公司及私人投資集團擔任高級財務領導職位,在公司財務、財務控制、管治及戰略規劃等領域具備豐富經驗。他現任 RB Capital Pte. Ltd. 財務總監,曾在多家機構擔任高級財務領導職位,包括於 OUE Limited 出任首席財務官(CFO)長達十年,並曾任 Tsao Family Office Pte. Ltd. 首席財務官及 Pacific Eagle Real Estate 業務總監(財務)。在職業生涯中,林先生深度參與多項重大企業行動、資本市場計劃及戰略投資,其中包括 OUE Limited通過收購 International Healthway Corporation(IHC)進軍醫療保健房地產領域,那是一家在東南亞地區營運的醫療服務及設施提供商。   2025年以來,Home Control 已陸續引入多位具醫療健康及資本市場背景的董事成員。此前加入董事會的葉敏先生及陳一中先生,均在醫療健康、風險管理、資本市場及企業管治領域擁有豐富經驗,進一步加強董事會在新業務方向下的專業判斷與監管能力,為公司拓展以 AIoT 賦能的家居醫療健康生態系統奠定良好管治基礎。   公司總部及主要營運團隊設於新加坡,核心管理層、執行團隊及營運體系均維持穩定。而新董事會的成員均有新加坡或國際機構任職的背景,相信能和核心管理層達至有效溝通,持續推動既有智能控制業務及新拓展的家居醫療健康業務穩步發展。 文件: Home Control(1747.HK)變更非執行董事團隊, 市場展望強化企業管治,靈活拓展家居醫療業務 2026-01-05 此財經新聞稿由EQS via SeaPRwire.com轉載。本公告內容由發行人全權負責。瀏覽原文: http://www.todayir.com/tc/index.php

Hong Kong Tech Exhibits Immense Potential at CES 2026 with 61 Tech Companies Ready for Global Markets, Largest-ever Hong Kong Tech Pavilion features 3 Innovation Award-winning game-changers showcasing immense potential to scale

Las Vegas, January 4, 2026 - (ACN Newswire via SeaPRwire.com) – Hong Kong Science and Technology Parks Corporation (HKSTP) and Hong Kong Trade Development Council (HKTDC) will join hands in spearheading the largest-ever Hong Kong Tech Pavilion to the annual Consumer Electronics Show (CES) in Las Vegas from January 6-9 (Tue-Fri). The showcase features 61 tech companies in a dynamic mix of early-stage and mature companies in AI, robotics, healthtech, and sustainability, to signify Hong Kong’s fast-rising technology advancements and the ability to empower innovators in and out of the city to scale imagination to global impact.Taking centre stage this year, Hong Kong Tech Pavilion stars with several CES Innovation Award winning solutions, as well as world-firsts, in a display of technology strength across the Eureka Park and Global Pavilion that includes companies less than five years old and more established ventures. Highlights include:Widemount Dynamics Tech: named Best of Innovation for Product in Support of Human Security for All, their Smart Firefighting Robot is designed to detect fires, navigate smoke-filled environments, provide real-time mapping, and determine the best extinguishing agent to minimize costs and risks for losses of life and asset.PointFit: honored under the Digital Health category, the PF-Sweat Patch is an ultra-thin wearable built with patented biomarkers tracking technology, it offers a non-invasive alternative with continuous monitoring of vitals and performance for athletes and wellbeing enthusiasts.Eieling Technology: honored under the Digital Health category, FattaLab® is the world’s first intelligence-driven compact fatty liver diagnostic device, delivering assessment results with medical-grade accuracy in just 30 seconds. The high level of convenience promotes early treatment to those who suffer from the disease, enabling immediate preventive care, and potentially boosts longevity.Happenings such as announcement, product launches and briefings, and conversations to business-match at the Pavilions are lining up. That includes an introduction of GumAI, a smart oral healthcare solution developed by Dentomi, sharing more on the “Dentist coming in handy” approach; a demonstration of how DRESIO puts forth its “AI Physiotherapy for Everyone” solution; the launch of “wuBiee & wuBiee wrap” that moftBODY integrates neuroscience into smart textile onto daily shapewear, and more awaits at the Pavilions. Click here for the full line-up at Hong Kong Tech Pavilion, and schedule your visit now.In addition, a Hong Kong Tech Networking Reception will be held on Day 2, welcoming all interested parties to engage in conversations of potential partnerships, and explore on business opportunities with Hong Kong tech companies. Registration is now open with details of the Reception as follows:Date: 7 January 2026Time:  5:30 – 7:30 pmVenue: Mercato Della Pescheria, The VenetianAppendix: List of 61 tech companies at Hong Kong Tech Pavilion, including 47 within the HKSTP ecosystem (in alphabetical order)No.Company NameBooth Location10x LimitedEureka Park2AIeveR Robotics LimitedGlobal Pavilion3Airoma AI LimitedEureka Park4AniMed Technology LimitedEureka Park5AP Infosense LimitedGlobal Pavilion6Aporion Technology LimitedEureka Park7BuyHive LimitedEureka Park8Cartesius Robotics LimitedGlobal Pavilion9Cresento LimitedEureka Park10Cyanse Smart Energy Tech LimitedGlobal Pavilion11Dealer Send Logistics LimitedGlobal Pavilion12Decennium Platforms LimitedEureka Park13Dentomi LimitedEureka Park14DRESIO LimitedGlobal Pavilion15Eieling Technology LimitedGlobal Pavilion16Entoptica LimitedEureka Park17Ezygreenpak LimitedGlobal Pavilion18Feelings Group LimitedEureka Park19Firefilm Group LimitedGlobal Pavilion20FreightAmigo Services LimitedGlobal Pavilion21Gembody LimitedEureka Park22Glassdio Scientific Company LimitedEureka Park23GoGoChart Technology LimitedGlobal Pavilion24Green Vigor LimitedEureka Park25Greenbulb Trading LimitedGlobal Pavilion26Hay-koze LimitedEureka Park27Haylo Tech LimitedEureka Park28HKSTP x ARROW HARDWARE LABGlobal Pavilion 29Hong Kong Aozhen Technology Co., LimitedGlobal Pavilion30iCombo Tech Company LimitedEureka Park31ImageVector MedTech LimitedEureka Park32Immune Materials LimitedEureka Park33Innobound LimitedEureka Park34Loongrise Avionics (HK) Co., LimitedGlobal Pavilion35Mangdang Technology Co., LimitedEureka Park36MedVision LimitedEureka Park37Meridian Innovation LimitedGlobal Pavilion 38MintMind LimitedGlobal Pavilion39Mirror Caring LimitedEureka Park40MMSTAR Technologies LimitedEureka Park41moftBODY LimitedEureka Park42Multiply Studio & Technologies LimitedEureka Park43Novautek Autonomous Driving LimitedGlobal Pavilion44Nuvatech LimitedEureka Park45On-Skin Wearable Technology LimitedEureka Park46Plasticvore Chain LimitedEureka Park47Point Fit Technology LimitedEureka Park48ReSaTech LimitedGlobal Pavilion49Robocore Technology LimitedGlobal Pavilion50Shannon & Turing Technology LimitedEureka Park51Solos Technology LimitedGlobal Pavilion52TG0 LimitedGlobal Pavilion53The Hong Kong Polytechnic UniversityGlobal Pavilion54UbiquiTech Innovations LimitedEureka Park55Vcare Vision Technology LimitedGlobal Pavilion56Vista Innotech LimitedGlobal Pavilion57Webuild Tech LimitedEureka Park58WeWealth Electronic Innotech LimitedGlobal Pavilion59Widemount Dynamics Tech LimitedEureka Park60Xeroptix Technology LimitedEureka Park61XOXO Beverages LimitedGlobal PavilionRemarks:The Hong Kong Tech Pavilion is located across Eureka Park (booth #63200, Hall G) and Global Pavilion (booth #50732, Hall A-D) at The Venetian Expo.About Hong Kong Science and Technology Parks CorporationHong Kong Science and Technology Parks Corporation (HKSTP) was established in 2001 to create a thriving I&T ecosystem grooming 12 unicorns, more than 16,000 research professionals and over 2,600 technology companies from 25 countries and regions focused on developing healthtech, AI and robotics, fintech and smart city technologies, etc.Our growing innovation ecosystem offers comprehensive support to attract and nurture talent, accelerate and commercialise innovation for technology ventures, with the I&T journey built around our key locations of Hong Kong Science Park in Pak Shek Kok, InnoCentre in Kowloon Tong and three modern InnoParks in Tai Po, Tseung Kwan O and Yuen Long realising a vision of new industrialisation for Hong Kong, where sectors including advanced manufacturing, micro-electronics and biotechnology are being reimagined.Hong Kong Science Park Shenzhen Branch in Futian, Shenzhen plays positive roles in connecting the world and the mainland with our proximity, strengthening cross-border exchange to bring advantages in attracting global talent and allowing possibilities for the development of technology companies in seven key areas: Medtech, big data and AI, robotics, new materials, microelectronics, fintech and sustainability, with both dry and wet laboratories, co-working space, conference and exhibition facilities, and more.Through our R&D infrastructure, startup support and enterprise services, commercialisation and investment expertise, partnership networks and talent traction, HKSTP continues to contribute in establishing I&T as a pillar of growth for Hong Kong.More information about HKSTP is available at www.hkstp.org.About HKTDCThe Hong Kong Trade Development Council (HKTDC) is a statutory body established in 1966 to promote, assist and develop Hong Kong's trade. With over 50 offices globally, including 13 in Chinese Mainland, the HKTDC promotes Hong Kong as a two-way global investment and business hub. The HKTDC organises international exhibitions, conferences and business missions to create business opportunities for companies, particularly small and medium-sized enterprises (SMEs), in the mainland and international markets. The HKTDC also provides up-to-date market insights and product information via research reports and digital news channels. For more information, please visit: www.hktdc.com/aboutus.Media Contact: Hong Kong Science and Technology Parks CorporationAngela LauTel: +852 6535 7611Email: angela.lau@hkstp.orgHKTDC – Communications & Public Affairs DepartmentWinnie KanTel: +852 2584 4055Email: winnie.wy.kan@hktdc.org Copyright 2026 ACN Newswire via SeaPRwire.com. All rights reserved. www.acnnewswire.com