Bauhaus International (Holdings) Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 14 November 2025. The Board comprises two Executive Directors: Madam Tong She Man, Winnie, serving as Chairlady, and Mr. Yeung Yat Hang, as Chief Executive Officer. The Independent Non-Executive Directors are Ms. Chan Wing Yau, Venise; Ms. Choi Sze Man, Mandy; and Mr. Tsui Ka Yiu. Committee memberships are as follows: the Audit Committee is chaired by Mr. Tsui Ka Yiu, with Ms. Choi Sze Man, Mandy and Ms. Chan Wing Yau, Venise as members. The Remuneration Committee is chaired by Ms. Choi Sze Man, Mandy, with Mr. Tsui Ka Yiu and Ms. Chan Wing Yau, Venise as members. The Nomination Committee is chaired by Ms. Chan Wing Yau, Venise, with Ms. Choi Sze Man, Mandy and Mr. Tsui Ka Yiu as members.