hmvod Limited announced that its board composition and committee memberships have been re-constituted with effect from 8 July 2026.

The seven-member board now comprises three Executive Directors – Chief Executive Officer Ko Chi Kiu Robert, Lam Wing Kwan Ringo and Chong Tung Yan Benedict – alongside Non-executive Director Law Wing Chung. Independent Non-executive Directors include Leung Tze Wai, Chow Ho Yuen and Chan Ka Ming.

Committee appointments were confirmed as follows: • Audit Committee – chaired by Independent Non-executive Director Chow Ho Yuen, with Leung Tze Wai and Chan Ka Ming serving as members. • Nomination Committee – chaired by Leung Tze Wai; Ko Chi Kiu Robert and Chan Ka Ming are members. • Remuneration Committee – chaired by Leung Tze Wai; Ko Chi Kiu Robert and Chan Ka Ming are members.

The revised structure, approved by the board, aligns governance responsibilities across audit oversight, director nomination and remuneration matters. The announcement was issued in Hong Kong on 8 July 2026 under the authority of Chief Executive Officer Ko Chi Kiu Robert.