Lapco Holdings Limited (8472) has announced its latest board composition, featuring two Executive Directors and three Independent Non-executive Directors. The Executive Directors are Mr. Tam Yiu Shing, Billy and Ms. Liu Jingjing. Independent Non-executive Directors are Mr. Mak Kwok Kei, Mr. Leung Ka Wai, and Mr. Chak Chi Shing.

The Board has established three committees—Audit, Remuneration, and Nomination. The Audit Committee is chaired by Mr. Chak, with Mr. Mak and Mr. Leung as members. The Remuneration Committee is chaired by Mr. Leung, with Mr. Tam and Mr. Mak serving as members. The Nomination Committee is chaired by Mr. Leung, with Ms. Liu and Mr. Mak appointed as members. The announcement is dated 3 February 2026.