Guan Chao (1872) Announces Board Composition and Committee Appointments

Bulletin Express
2025/10/21

Guan Chao Holdings Limited (冠轈控股有限公司; stock code: 1872) has released an update on its Board of Directors. The Board comprises four Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors. The two Co-Chairmen include Mr. Tan Shuay Tarng Vincent, who also serves as Chief Executive Officer, and Mr. Zhang Xiaoyang.

The Audit Committee is led by Independent Non-Executive Director, Mr. Chow Wing Tung, supported by Mr. Tam Yat Kin Ken and Mr. Wu Qing. The Remuneration Committee is chaired by Mr. Wu Qing, with membership including Mr. Tam Yat Kin Ken and Mr. Chow Wing Tung. The Nomination Committee is headed by Mr. Tam Yat Kin Ken, supported by Mr. Chow Wing Tung, Mr. Wu Qing, and Non-Executive Director Ms. Dong Wenying.

Executive Directors also include Ms. Beng Lee Ser Marisa and Mr. Jin Zhehui. The company reaffirmed these appointments effective as of 21 October 2025 in Hong Kong.

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