Palasino Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 27 November 2025. The Board comprises Executive Director Mr. Pavel Maršík, who also serves as Chief Executive Officer and chairman of the environmental, social and governance committee. Non-executive Directors include Tan Sri Dato' David Chiu, the Board Chairman and chairman of the Nomination Committee, and Mr. Cheong Thard Hoong, who leads the Investment Committee. Independent Non-executive Directors are Dr. Ngai Wing Liu, who chairs the Audit and Remuneration Committees; Mr. Kam Choi Rox Lam; Ms. Sin Kiu Ng; and Ms. Jie Jiao. Dr. Liu, Mr. Lam, Ms. Ng, and Ms. Jiao serve on the Audit Committee, while the Nomination Committee includes Tan Sri Dato' Chiu, Dr. Liu, Mr. Lam, and Ms. Ng. The Remuneration Committee consists of Dr. Liu, Mr. Hoong, and Mr. Lam.