Polyfair Holdings Ltd. has announced that Ms. Lo Lai Lai Samantha has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of both the Remuneration and Nomination Committees, effective 22 December 2025. Mr. Man Yun Yee has resigned as an independent non-executive director and stepped down from his roles on the committees, also effective 22 December 2025.
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