National Electronics Holdings Limited released an update on 29 June 2026 detailing the composition of its Board of Directors and the membership of its three key committees.

The Board comprises five Executive Directors—Chairman Lee Yuen Ching, Jimmy; Managing Director Lee Bon Chi, Loewe; Lee Bon Yee, Leonard; Lee Yuen Cheor, Edward; and Wai Kwong Yuen, Ricky—one Non-executive Director, Lee Yuen Yu, Dorathy, and three Independent Non-executive Directors: Chan Kwok Wai, Sun Dai Wai, David, and Pius Ho.

Committee assignments are as follows: • Audit and Risk Management Committee: Chaired by Independent Non-executive Director Chan Kwok Wai with fellow Independent Non-executive Directors Sun Dai Wai, David and Pius Ho as members. • Nomination Committee: Led by Chairman Lee Yuen Ching, Jimmy, joined by Chan Kwok Wai, Sun Dai Wai, David, Pius Ho, and Non-executive Director Lee Yuen Yu, Dorathy. • Remuneration Committee: Chaired by Independent Non-executive Director Sun Dai Wai, David, with Chan Kwok Wai, Pius Ho, Chairman Lee Yuen Ching, Jimmy, and Managing Director Lee Bon Chi, Loewe serving as members.

The disclosure aligns with Hong Kong listing requirements for transparency regarding corporate governance and board responsibilities.