OSL Group Revamps Board and Committees With New Independent Director

BC Technology Group Limited ( (HK:0863) ) just unveiled an update.

OSL Group Limited has strengthened its board with the appointment of Ms. Ko Kit Man Liza as an independent non-executive director effective 15 January 2026, reflecting its focus on bringing in seasoned capital markets and compliance expertise. Ko, currently CFO of MingMed Biotechnology and a former vice president in the Listing Division of the Hong Kong Stock Exchange, will receive annual remuneration of HK$700,000 and has been confirmed as independent under Hong Kong listing rules.

The appointment coincides with the resignation of independent non-executive director Mr. Yang Huan, who is stepping down to devote more time to personal commitments, and triggers a reshuffle of key board committees: Yang has ceased to serve on the audit, nomination and remuneration committees, while Ko has been named to all three. The changes signal continuity in OSL’s governance structure and committee coverage despite the board transition, aiming to maintain robust oversight of financial reporting, board appointments and executive pay for shareholders and other stakeholders.

The most recent analyst rating on (HK:0863) stock is a Hold with a HK$19.00 price target. To see the full list of analyst forecasts on BC Technology Group Limited stock, see the HK:0863 Stock Forecast page.

More about BC Technology Group Limited

OSL Group Limited is a Hong Kong-listed company (Stock Code: 863) incorporated in the Cayman Islands, overseen by a board comprising executive, non-executive and independent non-executive directors. The group operates under Hong Kong’s listing regime and maintains standard board committees, including audit, nomination and remuneration committees, to support its corporate governance framework.

Average Trading Volume: 4,008,556

Technical Sentiment Signal: Buy

Current Market Cap: HK$15.87B

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