Shun Tak Updates Board Structure and Committee Leadership

Bulletin Express

04/24

Shun Tak Holdings Limited released an updated list of its Board of Directors and committee assignments as of 24 April 2026.

The Board now comprises eight members: • Executive Directors: Ms. Ho Chiu King, Pansy Catilina (Group Executive Chairman & Managing Director); Ms. Ho Chiu Fung, Daisy (Deputy Managing Director); Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven. • Independent Non-executive Directors: Mr. Ho Hau Chong, Norman; Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; and Ms. Yau Yu Xin, Amelia.

Key committee arrangements are as follows: 1. Audit & Risk Management Committee – chaired by Mr. Ho Hau Chong, Norman, with Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; and Ms. Yau Yu Xin, Amelia as members. 2. Remuneration Committee – chaired by Mr. Wu Zhi Wen, Michael, and comprising Mr. Ho Hau Chong, Norman; Mr. Yip Ka Kay, Kevin; Ms. Yau Yu Xin, Amelia; Ms. Ho Chiu King, Pansy Catilina; and Ms. Ho Chiu Fung, Daisy. 3. Nomination Committee – chaired by Ms. Ho Chiu King, Pansy Catilina, with Mr. Ho Hau Chong, Norman; Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; Ms. Yau Yu Xin, Amelia; and Ms. Ho Chiu Fung, Daisy as members. 4. Executive Committee – chaired by Ms. Ho Chiu King, Pansy Catilina, and including Ms. Ho Chiu Fung, Daisy; Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven.

The announcement solidifies leadership responsibilities across governance, remuneration, nomination, and operational oversight functions within Shun Tak.

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Executive Committee – chaired by Ms. Ho Chiu King, Pansy Catilina, and including Ms. Ho Chiu Fung, Daisy; Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven.</p>\n<p>The announcement solidifies leadership responsibilities across governance, remuneration, nomination, and operational oversight functions within Shun Tak.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00242","symbol_name":"信德集团","start_time":0,"source_url":"","article_id":"1116547419","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116547419","pubTimestamp":1777029883,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shun Tak Holdings Limited released an updated list of its Board of Directors and committee assignments as of 24 April 2026. The Board now comprises eight members: • Executive Directors: Ms. Ho Chiu...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00242":"信德集团"},"translate_title":"信德更新董事会架构及委员会领导","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00242":1},"content_text":"Shun Tak Holdings Limited released an updated list of its Board of Directors and committee assignments as of 24 April 2026.\nThe Board now comprises eight members:\n• Executive Directors: Ms. Ho Chiu King, Pansy Catilina (Group Executive Chairman & Managing Director); Ms. Ho Chiu Fung, Daisy (Deputy Managing Director); Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven.  \n• Independent Non-executive Directors: Mr. Ho Hau Chong, Norman; Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; and Ms. Yau Yu Xin, Amelia.\nKey committee arrangements are as follows:\n1. 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