RMH Updates Board Line-up and Committee Assignments

Bulletin Express
05/11

RMH Holdings Limited (RMH) released an announcement dated 11 May 2026 detailing the current composition of its Board of Directors and the structure of its three governance committees.

The Board now comprises five members: Chairman and Executive Director Poon Chun Yin, Executive Director Tang Ho Lun Ronald, and three Independent Non-executive Directors—Chau Wing Nam, Yeung Pok Man Peason and Chan Siu Mat.

Committee memberships are as follows:

1. Audit Committee • Chair: Chau Wing Nam • Members: Yeung Pok Man Peason, Chan Siu Mat

2. Nomination Committee • Chair: Poon Chun Yin • Members: Chau Wing Nam, Chan Siu Mat

3. Remuneration Committee • Chair: Yeung Pok Man Peason • Members: Chau Wing Nam, Chan Siu Mat

This disclosure provides investors with an updated snapshot of RMH’s governance structure, indicating a balanced presence of independent directors across all key committees.

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