Chinney Investments (216) Announces Board Composition and Committee Roles

Bulletin Express

02/02

Chinney Investments, Limited (Stock Code: 216) released updated information on its Board of Directors. The Board comprises four Executive Directors—James Sing-Wai Wong (Chairman), Yuen-Keung Chan (Vice Chairman), Raymond Ming-Joe Chow (Managing Director), and Winfred Wai-Lap Fan (Finance Director)—alongside one Non-Executive Director, Dr. Emily Yen Wong, and three Independent Non-Executive Directors: Richard Chi-Ho Lo, Randall Todd Turney, and Stephen Henry Chu.

Three Board committees were confirmed. The Audit Committee includes Lo and Turney as Members, with Chu as Chairman. The Remuneration Committee consists of Wong and Turney as Members, while Chu chairs. The Nomination Committee includes Wong, Chan, Wong, Lo, Turney, and Chu, with Lo serving as Chairman.

The announcement was dated Hong Kong, 2 February 2026.

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