Matrix Holdings Limited (1005) released a board update dated 24 October 2025, detailing the composition of its Board of Directors and the roles and functions of each member. The Board comprises Executive Directors, including Cheng Yung Pun, Cheng King Cheung, Cheng Kin Cheong, Yip Hiu Har, and Shirley Marie Price, alongside Independent Non-Executive Directors Heng Victor Ja Wei, Mak Shiu Chung (Godfrey), and Chui Ka Hing. The company also confirmed that Executive Director Yip Hiu Har holds the position of Chief Executive.

The announcement specifies the Board’s three committees. The Audit Committee is chaired by Independent Non-Executive Director Heng Victor Ja Wei, with additional committee membership from Mak Shiu Chung (Godfrey) and Chui Ka Hing. The Nomination Committee is led by Executive Director and Board Chairman Cheng Yung Pun, joined by Yip Hiu Har, Heng Victor Ja Wei, Mak Shiu Chung (Godfrey), and Chui Ka Hing. The Remuneration Committee is also chaired by Heng Victor Ja Wei, with memberships held by Mak Shiu Chung (Godfrey) and Chui Ka Hing.