Shun Wo Group (1591) Announces Board Composition and Committee Membership

Bulletin Express
10/27

Shun Wo Group Holdings Limited (1591) has announced its board composition, which comprises four Executive Directors and three Independent Non-executive Directors. The Executive Directors include Chairman Wong Yan Hung, Chief Executive Officer Wong Tony Yee Pong, To Kit Man, and Wong Nga Ling Kitty. Serving as Independent Non-executive Directors are Law Ka Ho, Leung Wai Lim, and Tam Wai Tak Victor.

The Board has established three committees. The Audit Committee is led by Chairman Tam Wai Tak Victor, with members Law Ka Ho and Leung Wai Lim. The Remuneration Committee is chaired by Law Ka Ho, with members Wong Tony Yee Pong and Leung Wai Lim. The Nomination Committee, chaired by Chairman Wong Yan Hung, comprises members Wong Nga Ling Kitty, Law Ka Ho, Leung Wai Lim, and Tam Wai Tak Victor.

The above updates were published on 27 October 2025.

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