EQS via SeaPRwire.com / 2026-01-05 / 07:00 UTC+8
Home Control（1747.HK）变更非执行董事团队，市场展望强化企业管治，灵活拓展家居医疗业务
(香港– 2026年1月5日) Home Control(1747.HK) 的董事会近日出现变更，包括非执行董事及独立非执行董事，由于没有涉及营运管理团队及执行董事，因此公司日常营运及基本面没有因为重组受到影响。有市场声音指出，董事会在调整后由9位董事减少至6位，可望提高董事会灵活应变的能力及效能，以更有效配合公司拓展家居医疗的新业务，及长远提升公司管治。值得注意的是，公司新委任了一位独立非执行董事Bernard Eng Chuan LIM，他为新加坡公认会计师及另一公司的财务总监，另外两位独立非执行董事为2025年9月委任的叶敏先生及陈一中先生，前者曾任职穆迪公司高級顧問，后者现在为一家医疗集团首席运营官。三人背景雄厚，组建了全新的独立非执行董事团队，相信能有助董事会更好地履行监督、管治及策略支持职能。
辞任的董事中，包括非执行董事及董事会主席Alain Perrot、三位独立非执行董事 Werner Peter Van Eck 先生、Keet Yee LAI女士及陈寿康博士，他们都属于公司早期发展传统家居控制业务时的团队，随着 Home Control 2025年来积极推进 AIoT 赋能的家居医疗健康生态建设，相信董事会此番变更属于战略转型，是对董事以会结构进行阶段性优化与重整，并将引入更多具有医疗健康、资本管理及企业管治经验的专业人士。
香港主版上市公司规定独立非执行董事至少有3位，而在最新一轮董事会优化中，公司引入具备深厚财务及医疗相关资产经验的林先生（Bernard Eng Chuan LIM），连同2025年9月新委任的两位独立非执行董事叶敏先生及陈一中先生，符合香港法规，为公司业务提供专业知识和独立判断，分析风险，保障股东利益，以及提升管治水平。
林先生为新加坡公认会计师，拥有逾三十年跨国企业工作经验，在多家跨国上市公司及私人投资集团担任高级财务领导职位，在公司财务、财务控制、管治及战略规划等领域具备丰富经验。他现任 RB Capital Pte. Ltd. 财务总监，曾在多家机构担任高级财务领导职位，包括于 OUE Limited 出任首席财务官（CFO）长达十年，并曾任 Tsao Family Office Pte. Ltd. 首席财务官及 Pacific Eagle Real Estate 业务总监（财务）。在职业生涯中，林先生深度参与多项重大企业行动、资本市场计划及战略投资，其中包括 OUE Limited通过收购 International Healthway Corporation（IHC）进军医疗保健房地产领域，那是一家在东南亚地区营运的医疗服务及设施提供商。
2025年以来，Home Control 已陆续引入多位具医疗健康及资本市场背景的董事成员。此前加入董事会的叶敏先生及陈一中先生，均在医疗健康、风险管理、资本市场及企业管治领域拥有丰富经验，进一步加强董事会在新业务方向下的专业判断与监管能力，为公司拓展以 AIoT 赋能的家居医疗健康生态系统奠定良好管治基础。
公司总部及主要营运团队设于新加坡，核心管理层、执行团队及营运体系均维持稳定。而新董事会的成员均有新加坡或国际机构任职的背景，相信能和核心管理层达至有效沟通，持续推动既有智能控制业务及新拓展的家居医疗健康业务稳步发展。
文件: Home Control（1747.HK）变更非执行董事团队， 市场展望强化企业管治，灵活拓展家居医疗业务
2026-01-05 此财经新闻稿由EQS via SeaPRwire.com转载。本公告内容由发行人全权负责。原文链接: http://www.todayir.com/sc/index.php
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
