YesAsia Holdings Limited released an updated list of directors and committee assignments, detailing the company’s governance framework that will take effect on 1 April 2026.

Executive Directors • Lau Kwok Chu • Chu Lai King • Chu Kin Hang • Hui Yat Yan Henry

Non-executive Directors • Lui Pak Shing Michael • Poon Chi Ho

Independent Non-executive Directors • Chan Yu Cheong • Sin Pak Cheong Philip Charles • Wong Chee Chung

Committee Leadership and Membership • Audit Committee: Chaired by independent non-executive director Wong Chee Chung, with Sin Pak Cheong and Chan Yu Cheong serving as members. • Nomination Committee: Chaired by independent non-executive director Sin Pak Cheong, joined by Wong Chee Chung and Chan Yu Cheong as members. • Remuneration Committee: Chaired by independent non-executive director Chan Yu Cheong, with Wong Chee Chung, Sin Pak Cheong, Chu Lai King and Poon Chi Ho as members.

The refreshed governance lineup underscores the company’s compliance with Hong Kong listing requirements and reinforces board oversight through a balanced mix of executive, non-executive and independent non-executive directors.