PanAsialum (2078) Updates Board Composition and Committee Roles Effective 6 November 2025

Bulletin Express
2025/11/06

PanAsialum Holdings Company Limited (Stock Code: 2078) has announced the updated composition of its board of directors, effective 6 November 2025. The executive director is Mr. Pan Zhaolong, who serves as Chairman and Chief Executive Officer. The non-executive director is Ms. Lam Yuen Man Maria. Independent non-executive directors include Dr. Cheung Wah Keung, Mr. Chan Kai Nang, and Mr. Man Yiu Kwong Nick.

The announcement also details the membership and chairmanship of four Board committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Environmental, Social and Governance Committee, which has an additional non-director member. Dr. Cheung and Mr. Man serve as chairmen of certain committees, while Mr. Pan and Ms. Lam hold positions across various committees in either a chairman or member capacity.

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