Crocodile Garments Limited (122) Announces Board Composition and Committee Roles

Bulletin Express
2025/10/22

Crocodile Garments Limited (122) has released details of its Board of Directors and respective committee roles. The Board includes executive directors, non-executive directors, and independent non-executive directors, each serving on designated committees.

Executive Director roles include the Chairman of the Board and Chief Executive Officer position, held by Ms. Lam Wai Shan, Vanessa, who also serves as an authorized representative and chairs the Executive Committee and Nomination Committee. She is a member of the Remuneration Committee, while Mr. Lam Kin Hong, Matthew holds an executive directorship without committee membership.

Non-executive Directors include Mr. Chow Bing Chiu, who sits on the Audit Committee, along with Ms. Lam Suk Ying, Diana and Mr. Lam Howard serving on the Board in non-committee capacities.

Independent Non-executive Director roles are held by Mr. Leung Shu Yin, William, who chairs both the Audit Committee and Remuneration Committee. Additional Independent Non-executive Directors include Mr. Fung Cheuk Nang, Clement and Mr. Woo King Hang, who each hold positions on the Audit Committee and Nomination Committee. Mr. Fung also sits on the Remuneration Committee.

The announcement notes that Mr. Lee Po On serves as alternate director to Ms. Lam Wai Shan, Vanessa. The disclosed Board structure, memberships, and authorized roles are effective as of 22 October 2025 in Hong Kong.

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