Top Form International (333) Announces Board Composition and Committee Membership

Bulletin Express
2025/12/03

On 3 December 2025, Top Form International Limited (黛麗斯國際有限公司, 333) announced the composition of its board of directors. The board comprises Executive Directors Mr. Wong Chung Chong (Chairman), Mr. Wong Kai Chung, Kevin (Chief Executive Officer), and Mr. Wong Kai Chi, Kenneth (Managing Director). Non-executive Directors include Mr. Herman Van de Velde and Ms. Lien Van de Velde. Independent Non-executive Directors are Ms. Leung Churk Yin, Jeanny, Mr. Wang Man Hon, Sidney, Mr. Tai Lun, Paul, and Mr. Frederic R. F. Lemoine.

The announcement also outlined roles within three board committees. The Audit Committee is chaired by Mr. Tai, with Ms. Leung, Mr. Wang, and Mr. Lemoine as members. The Compensation Committee is chaired by Mr. Wang, with Ms. Leung, Mr. Tai, Mr. Herman Van de Velde, and Mr. Lemoine serving as members. The Nomination Committee is chaired by Ms. Leung, and Mr. Wong Kai Chi, Mr. Wang, Mr. Tai, Mr. Herman Van de Velde, and Mr. Lemoine serve as members.

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