Risecomm (1679) Announces Board and Committee Composition

Bulletin Express
10/24

Risecomm Group Holdings Limited (Stock Code: 1679) disclosed an updated list of its directors alongside their respective roles and committee memberships on 24 October 2025. Chairman and Executive Director duties are held by Mr. Zhao Luyi, while Mr. Tsang Wah Tak, Brian also serves as an Executive Director.

Non-executive Directors include Ms. Yu Lu, Mr. Ding Zhigang, and Mr. Guo Lei. The Independent Non-executive Directors are Mr. Victor Yang, Mr. Lo Wan Man, and Mr. Zou Heqiang.

Additionally, the Audit Committee is chaired by Mr. Lo, with Mr. Yang and Mr. Zou as members. The Remuneration Committee is led by Mr. Yang, and Mr. Lo and Mr. Zhao join as members. Mr. Lo also chairs the Nomination Committee, which counts Mr. Yang and Mr. Zhao as participating members.

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