Janco Holdings (8035) Announces Board Composition and Committee Members

Bulletin Express
2025/10/31

On 31 October 2025, Janco Holdings Limited (Stock Code: 8035) released an updated list of its Board of Directors and their respective roles. The Board comprises Non-executive Director and Chairman Tai King Fung, Executive Directors Chan Kwok Wai, Lam Lai Wan Bondie, and Lo Wai Wah, as well as Independent Non-executive Directors Chik Wai Chun, Moy Yee Wo Matthew, and Yu Kwok Fai.

The announcement clarifies the membership of three Board committees. The Audit Committee is led by Chairman Moy Yee Wo Matthew and includes members Chik Wai Chun and Yu Kwok Fai. The Remuneration Committee is chaired by Yu Kwok Fai with membership from Moy Yee Wo Matthew and Chik Wai Chun, while the Nomination Committee is chaired by Chik Wai Chun with support from Moy Yee Wo Matthew and Yu Kwok Fai.

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