Governance Future Machine Limited

1401

KYG8401A1085

Phones & Handheld Devices

Delayed Hong Kong S.E. Other stock markets 08:44:56 11/06/2026 BST			5-day change	1st Jan Change
0.2700 ^HKD	-12.90%		-11.48%	-57.14%

03-31	Future Machine Limited Announces Resignation of Ching Khei Cheong Christopher as Independent Non-Executive Director and A Member of the Audit Committee and Remuneration Committee, Effective March 31, 2026	CI
03-27	Future Machine Limited Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Future Machine Limited

Manager

Positions heldSince

Bin Xiong

48 year

Chief Executive Officer

14/08/2018

Shangheng Liu

42 year

Comptroller/Controller/Auditor

Yiu Hong Li

Corporate Secretary

27/02/2025

Composition of the Board of Directors: Future Machine Limited

Director

CommitteesSince

Cheng Jun Li

53 year

Chairman

24/03/2019

Kwan Kit Wong

54 year

Compensation Committee	04/11/2018
Nominating Committee	02/07/2018
Audit Committee Chair
Compensation Committee Chair	05/05/2024

Wai Man Hung

57 year

Audit Committee	30/10/2023
Nominating Committee	30/10/2023
Compensation Committee	31/12/2018
Compensation Committee Chair	30/10/2023

Yong Chen Lü

61 year

Audit Committee	17/10/2019
Compensation Committee	17/10/2019
Nominating Committee	17/10/2019

Hui hui Wang

36 year

Compensation Committee	31/03/2025
Nominating Committee	31/03/2025

Hoi Chan

56 year

Director/Board Member

01/12/2024

Wenyuan He

45 year

Director/Board Member

01/12/2024

Chuan Chuan Wen

40 year

Director/Board Member

31/05/2021

Qinglin Guo

42 year

Director/Board Member

24/03/2019

Bin Xiong

48 year

Director/Board Member

14/08/2018

Latest Appointments: Future Machine Limited

03-31	Future Machine Limited Announces Resignation of Ching Khei Cheong Christopher as Independent Non-Executive Director and A Member of the Audit Committee and Remuneration Committee, Effective March 31, 2026	CI
01/04/25	Sprocomm Intelligence Limited Announce Board and Committees Changes	CI
03/03/25	Sprocomm Intelligence Limited Announces Change of Company Secretary	CI
02/12/24	Sprocomm Intelligence Limited Announces Directorate Changes	CI
01/06/21	Sprocomm Intelligence Limited Announces the Executive Changes	CI

More news

Former Officers and Directors: Future Machine Limited

Insider

Positions held

SinceUntil

Khei Ching

Director/Board Member	01/12/2024	30/03/2026
Independent Dir/Board Member	01/12/2024	30/03/2026

Chin I Tseng

Director/Board Member	-	31/03/2025
Independent Dir/Board Member	-	31/03/2025

Xue Gen Jian

Corporate Secretary

31/08/2019

27/02/2025

Hongxing Li

Director/Board Member

24/03/2019

31/05/2021

Age distribution of managers

Parity Men Women

Male	12
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	10
Female	0

Future Machine Ltd, formerly Sprocomm Intelligence Ltd, is an investment holding company primarily engaged in designing, manufacturing and sales of mobile phones and printed circuit board assembly products (PCBA) and Internet of things (IoT) related products. The Companyâ€™s main products include smartphones, feature phones, PCBAs, IoT related products, mobile device components used for after sales-services and others. The Company is also engaged in the provision of research and development and technical services for mobile phones, PCBAs and cloud related products. The Company conducts its business in the domestic and overseas markets.

Employees

1,641

Sector

Phones & Handheld Devices

More about the company