Man Sang International Limited (Man Sang Int'l, stock code: 00938) released an announcement on 3 August 2026 detailing the current composition of its Board of Directors and the memberships of its three key governance committees.

The five-member Board now comprises two Executive Directors—Ms. Cong Wenlin and Mr. Hu Yiming—and three Independent Non-Executive Directors (INEDs): Ms. Pau Yee Ling, Mr. Wong Kwan Kit and Ms. Zhou Hong. With INEDs accounting for 60 % of the Board, the company meets and exceeds the Hong Kong Listing Rules’ minimum independence requirement.

Committee structures are as follows:

1. Audit Committee • Chair: Mr. Wong Kwan Kit • Members: Ms. Pau Yee Ling, Ms. Zhou Hong

2. Remuneration Committee • Chair: Ms. Pau Yee Ling • Members: Ms. Cong Wenlin, Mr. Hu Yiming, Mr. Wong Kwan Kit, Ms. Zhou Hong

3. Nomination Committee • Chair: Ms. Zhou Hong • Members: Ms. Cong Wenlin, Mr. Hu Yiming, Ms. Pau Yee Ling, Mr. Wong Kwan Kit

The updated structure indicates clear separation of executive and oversight functions, with independent directors occupying all committee chair positions. The announcement did not disclose additional financial or operational details.