Oi Wah Pawnshop Credit Holdings Limited (1319), incorporated in the Cayman Islands with limited liability, disclosed its Board structure and committee appointments as of 1 December 2025.

The Board consists of Executive Directors, Independent Non-executive Directors, and Non-executive Directors. The roles include an Executive Chairman position and designated committee leadership. There are three committees: the Audit Committee, the Nomination Committee, and the Remuneration Committee. Each director serves on at least one committee, and certain directors additionally assume chairmanship responsibilities.

According to the announcement, the Board membership and committee assignments are led by the Executive Chairman, supported by various independent and non-executive directors. Specific responsibilities include a director chairing the Remuneration Committee and another overseeing the Audit Committee, with a separate individual presiding over the Nomination Committee. All appointments take effect from the date of publication.