Midland Holdings Limited confirmed a refreshed governance structure, disclosing the full composition of its Board of Directors and four key committees effective 20 April 2026.

The Board retains seven members, comprising three executive directors and four independent non-executive directors. Freddie Wong Kin Yip continues as Chairman, while Angela Wong Ching Yi serves as Deputy Chairman and Managing Director. Sze Ka Ming holds the post of Chief Financial Officer. Independent non-executive directors are Ho Kwan Tat (Ted), Sun Tak Chiu, Chan Nim Leung Leon and Li Wai Keung.

Committee leadership is as follows: 1. Audit Committee – chaired by Ho Kwan Tat, with Sun Tak Chiu, Chan Nim Leung Leon and Li Wai Keung as members. 2. Remuneration Committee – chaired by Sun Tak Chiu, joined by Ho Kwan Tat, Chan Nim Leung Leon and Li Wai Keung. 3. Nomination Committee – chaired by Angela Wong Ching Yi, with Ted Ho, Sun Tak Chiu, Chan Nim Leung Leon and Li Wai Keung as members. 4. Risk Committee – chaired by Freddie Wong Kin Yip; Angela Wong Ching Yi and Sze Ka Ming serve as members. Other Risk Committee participants are not directors of the company.

The updated structure underscores Midland Holdings’ continued emphasis on balanced oversight through a majority-independent committee framework and clearly defined executive responsibilities.