Winto Group (Holdings) Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 24 December 2025. The board comprises Executive Directors Lao Lai (Chairman), Lei Kam Chao, and Chen Yiliang, alongside Independent Non-Executive Directors Wong Chi Ling, Lee Kwok Lun, and Ma King Fai, Lucas. Wong Chi Ling serves as Chairman of the Audit, Remuneration, Nomination, and Corporate Governance & Risk Management Committees. Lee Kwok Lun and Ma King Fai, Lucas are members of all four committees. Chen Yiliang is a member of the Nomination Committee. The filing outlines clear responsibilities and committee memberships for each director, strengthening the company’s governance structure.

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