Melbourne Enterprises Limited (158) Updates Board and Committee Composition

Bulletin Express
2025/12/01

On 1 December 2025, Melbourne Enterprises Limited (Stock Code: 158) announced details regarding its Board of Directors and respective board committees. Executive Directors include Chairman Mr. Chung Yin Shu, Frederick, and Mr. Tsang On Yip, Patrick (with Mr. Kenneth Lau as his alternate), while Non-executive Directors comprise Mr. Chung Wai Shu, Robert and Mr. Wong Tak Wai. The Independent Non-executive Directors are Mr. Yuen Sik Ming, Patrick, Ms. Ling Kit Sum, and Mr. Tan Leng Cheng, Aaron.

Three committees were outlined. The Audit Committee is chaired by Mr. Yuen and includes Mr. Chung Wai Shu, Mr. Wong, Ms. Ling, and Mr. Tan. The Remuneration Committee is also led by Mr. Yuen, joined by Mr. Chung Yin Shu, Mr. Chung Wai Shu, Ms. Ling, and Mr. Tan. The Nomination Committee is similarly chaired by Mr. Yuen, with Mr. Chung Yin Shu, Mr. Chung Wai Shu, Ms. Ling, and Mr. Tan as members.

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