Yik Wo International Holdings Limited (Stock Code: 8659) has released details of its Board of Directors and the responsibilities assigned to each director. The Board comprises four executive directors—namely, Chairman Xu Youjiang, Chief Executive Officer Xu Liping, along with Zhang Yuansheng and Cheng Congyu—and three independent non-executive directors, including Yang Jie, Zhang Hongbo, and Chan Chun Hin.

The Board has established four committees. According to the announcement dated 10 February 2026, Yang Jie serves as Chairman of the Remuneration Committee and is also a member of both the Audit Committee and the Nomination Committee. Zhang Hongbo chairs the Nomination Committee and holds roles on the Audit Committee, the Remuneration Committee, and the Risk Management Committee. Chan Chun Hin chairs the Audit Committee and is active on the Remuneration and Nomination Committees, while Executive Directors Xu Liping and Zhang Yuansheng both participate as members in selected committees.