On 25 November 2025, Tai Hing Group Holdings Limited (Stock Code: 6811) announced changes to its Board of Directors. The Board now comprises three Executive Directors—Mr. Chan Ka Keung (Chairman), Ms. Chan Shuk Fong (Vice Chairman), and Mr. Yuen Chi Ming—alongside one Non-executive Director, Mr. Ho Ping Kee, and three Independent Non-executive Directors, namely Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan.

Along with these appointments, the Audit, Remuneration, and Nomination Committees have each designated new chairs and members. Notably, Dr. Sat Chui Wan serves as Chairman of the Audit Committee, while Mr. Mak Ping Leung chairs the Remuneration Committee. Mr. Chan Ka Keung presides over the Nomination Committee as Chairman, with the remaining directors holding various committee memberships as indicated in the announcement.