Tungtex (Holdings) Company Limited released an updated list of directors and their respective roles as of 1 April 2026.

Executive leadership now comprises: • Martin Tung Hau Man – Chairman • Billy Tung Chung Man – Vice Chairman • Raymond Tung Wai Man – Managing Director

The Board continues to include four Independent Non-executive Directors: • Tony Chang Chung Kay • Kenneth Yuen Ki Lok • Wilson Yu Wing Sang • Lee Siu Mei

Committee structure remains anchored in three key areas—Audit, Remuneration, and Nomination—with the following leadership:

Audit Committee • Chair: Kenneth Yuen Ki Lok • Members: Tony Chang Chung Kay, Lee Siu Mei

Remuneration Committee • Chair: Martin Tung Hau Man • Members: Kenneth Yuen Ki Lok, Lee Siu Mei

Nomination Committee • Chair: Tony Chang Chung Kay • Members: Martin Tung Hau Man, Lee Siu Mei

The announcement underscores continuity in executive control while reinforcing independent oversight across all board committees. All changes are effective immediately from the stated date in Hong Kong.