On 30 October 2025, Hans Group Holdings Limited (Stock code: 00554) announced the composition of its board of directors and the roles each director holds. The board comprises four executive directors, two non-executive directors, and four independent non-executive directors. The chairman of the board is Mr. David AN, who also serves as a member of the Remuneration Committee.

The announcement includes details on three main board committees: the Audit Committee, the Nomination Committee, and the Remuneration Committee. Mr. CHAN Chun Wai, Tony serves as the chairman of all three committees, while several other directors serve as members. Mr. LI Wai Keung holds memberships in the Audit and Remuneration Committees, and Ms. ZEE Helen, Mr. CHOY Chak Wa, Peter, and Ms. YANG Fan serve in both the Audit and Nomination Committees.