First Credit Finance Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange (HKEX). The board consists of two Executive Directors: Ms. Lai Szu Yu and Mr. Tang Shek Chung, and three Independent Non-Executive Directors: Mr. Wong Kin Ning, Mr. Wong Shui Yeung, and Mr. Yeung Tsz Kit Alban. The Board has established six committees with the following memberships: - **Audit Committee:** Mr. Wong Shui Yeung (Chairman), Mr. Wong Kin Ning, Mr. Yeung Tsz Kit Alban - **Nomination Committee:** Mr. Wong Kin Ning (Chairman), Mr. Wong Shui Yeung, Mr. Yeung Tsz Kit Alban - **Remuneration Committee:** Mr. Yeung Tsz Kit Alban (Chairman), Mr. Wong Kin Ning, Mr. Wong Shui Yeung - **Credit Committee:** Mr. Tang Shek Chung, Ms. Lai Szu Yu - **Compliance Committee:** Ms. Lai Szu Yu, Mr. Wong Kin Ning, Mr. Wong Shui Yeung - **Credit Review Committee:** Mr. Wong Kin Ning, Mr. Wong Shui Yeung The announcement reaffirms the company's commitment to transparency and effective corporate governance.