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Harbour Digital Asset Capital Sets Out Board and Committee Structure

Story Highlights
  • Harbour Digital Asset Capital named its full board, including executive, non-executive, and independent non-executive directors.
  • The company formalized audit, remuneration, and nomination committees, strengthening governance and board oversight structures.
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Harbour Digital Asset Capital Sets Out Board and Committee Structure

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An announcement from Harbour Digital Asset Capital Limited ( (HK:0913) ) is now available.

Harbour Digital Asset Capital Limited has announced the current composition of its board of directors, naming Ms. Shum Kit Lan Anita as executive director, Mr. Zhang Baiyan as non-executive director, and Ms. Chung Fai Chun, Mr. Hung Cho Sing, and Mr. Yu Tat Chi Michael as independent non-executive directors. The company has also detailed the membership of its key governance committees, appointing Mr. Yu as chairman of the audit committee and Mr. Hung as chairman of both the remuneration and nomination committees, underscoring a clearer oversight framework for audit, pay, and board appointments.

These committee assignments reinforce the role of independent directors in supervising core governance functions, which is significant for investors monitoring board independence and internal controls. By formalizing these roles, Harbour Digital Asset Capital Limited signals a focus on compliance and transparent governance practices, factors that are increasingly scrutinized in Hong Kong’s regulated capital markets.

The most recent analyst rating on (HK:0913) stock is a Hold with a HK$0.28 price target. To see the full list of analyst forecasts on Harbour Digital Asset Capital Limited stock, see the HK:0913 Stock Forecast page.

More about Harbour Digital Asset Capital Limited

Harbour Digital Asset Capital Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 913, operates in the digital asset and financial services sector. The company is governed by a board comprising an executive director, a non-executive director, and several independent non-executive directors, reflecting a typical listed-company governance structure.

Average Trading Volume: 169,790

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$101.1M

See more data about 0913 stock on TipRanks’ Stock Analysis page.

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