Lam Soon (Hong Kong) Limited (411) Announces Board Composition and Committee Appointments

Bulletin Express

2025/11/12

Lam Soon (Hong Kong) Limited (Stock Code: 411) announced the composition of its Board of Directors, effective from the conclusion of the annual general meeting on 12 November 2025. The Board includes Chairman KWEK Leng Hai (Non-Executive Director), Chief Executive Officer LIM Shueh Hann (Executive Director), Non-Executive Directors Christian K. NOTHHAFT and WHANG Yixiang Remus, alongside Independent Non-Executive Directors HO Yuk Wai Joan, CHEUNG Man Ying, and CHAU Siu Lun.

Three Board committees have been re-established with clearly defined terms of reference. The Board Audit and Risk Management Committee consists of HO Yuk Wai Joan as chairman, with Nothhaft and Chau as members. The Board Remuneration Committee is led by Cheung, with Kwek and Chau serving as members. The Board Nomination Committee is chaired by Kwek, joined by Ho and Cheung as committee members.

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