Tungtex (Holdings) Company Limited announced that independent non-executive director Ms. Lee Siu Mei has been appointed to the Board’s Nomination Committee, effective 1 April 2026.

Following the appointment, the Nomination Committee comprises four members: Mr. Martin Tung Hau Man (Chairman), Mr. Tony Chang Chung Kay, Mr. Kenneth Yuen Ki Lok and Ms. Lee Siu Mei.

As of the announcement date, Tungtex’s Board consists of three executive directors—Mr. Martin Tung Hau Man, Mr. Billy Tung Chung Man and Mr. Raymond Tung Wai Man—and four independent non-executive directors—Mr. Tony Chang Chung Kay, Mr. Kenneth Yuen Ki Lok, Mr. Wilson Yu Wing Sang and Ms. Lee Siu Mei.