Namyue Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 16 December 2025. The Board of Directors comprises Executive Directors Mr. Cai Binglong (Chairman and Managing Director) and Mr. Liao Siyang (Deputy General Manager); Non-Executive Directors Mr. Kuang Hu, Ms. Li Jieyu, and Ms. Li Qi; and Independent Non-Executive Directors Mr. Yeung Man Lee, BBS, JP, Mr. Leung Luen Cheong, and Mr. Yang Ge. Committee memberships were also announced: Mr. Cai Binglong chairs the Nomination Committee, joined by Mr. Yeung Man Lee, Mr. Leung Luen Cheong, Mr. Yang Ge, and Ms. Li Jieyu. Mr. Yang Ge chairs the Audit Committee, with members Mr. Yeung Man Lee, Mr. Leung Luen Cheong, and Ms. Li Qi. The Remuneration Committee is chaired by Mr. Leung Luen Cheong, with Mr. Yeung Man Lee and Mr. Yang Ge also serving as members.