Newton Resources (1231) Updates Board Composition and Committee Roles

Bulletin Express
11/20

Newton Resources Ltd. (Stock Code: 1231) on 20 November 2025 announced an updated configuration of its Board of Directors. The Board now comprises two Executive Directors—Mr. Chong Tin Lung, Benny (Chairman) and Mr. Lam Chun Kit—one Non-executive Director, Mr. Chen Hongyuan, and three Independent Non-executive Directors, namely Mr. Tsui King Fai, Mr. Lee Kwan Hung, Eddie, and Ms. Hang Qingli.

Membership across four Board committees was also confirmed. Mr. Chong serves as member of the Remuneration Committee and Nomination Committee, while chairing the Investment Committee. Mr. Lam holds no committee position. Mr. Chen holds membership on the Investment Committee, and Mr. Tsui is Chairman of the Audit Committee while serving as member of the Remuneration and Nomination Committees. Mr. Lee chairs both the Remuneration and Nomination Committees and is a member of the Audit Committee. Ms. Hang is a member of the Audit, Remuneration, and Nomination Committees.

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