Kelfred Holdings Limited released an updated roster of its Board of Directors, specifying individual roles and committee memberships as of 25 March 2026.

The Board is composed of seven members: two Executive Directors (Kwok Kwan Fai and Kwok Kwan Yu), two Non-executive Directors (Kwok Mau Kwan and Chan Yin Wah) and three Independent Non-executive Directors (Chu Kin Ming, Hong Sze Lung and Leung Ka Tin).

Four standing committees remain in place—Audit, Nomination, Remuneration and Risk Management—each chaired by an Independent Non-executive Director to reinforce governance independence: • Audit Committee is led by Chu Kin Ming, with Hong Sze Lung and Leung Ka Tin as members. • Nomination Committee is chaired by Kwok Kwan Fai, joined by Chu Kin Ming, Hong Sze Lung, Leung Ka Tin and Chan Yin Wah. • Remuneration Committee is chaired by Leung Ka Tin, with Chu Kin Ming and Hong Sze Lung serving as members. • Risk Management Committee is chaired by Hong Sze Lung, with Chu Kin Ming and Leung Ka Tin as members.

The structure underscores Kelfred’s adherence to corporate governance practices, ensuring independent oversight across all key board committees.