TK Group Files Board of Directors List to HKEX

Reuters

2025/12/22

TK Group Files Board of Directors List to HKEX

TK Group (Holdings) Limited has released an updated list of its board of directors and their respective roles and committee memberships. The board consists of Executive Directors Mr. Li Pui Leung (Chairman), Mr. Lu Gong Shan (Chief Executive Officer), Mr. Yung Kin Cheung Michael, Mr. Lee Leung Yiu, and Mr. Cheung Fong Wa. Independent Non-executive Directors are Dr. Chung Chi Ping Roy, Ms. Christine Wan Chong Leung, and Mr. Tsang Wah Kwong. Mr. Li Pui Leung serves as Chairman of the Nomination Committee. Mr. Yung Kin Cheung Michael and Mr. Lu Gong Shan are members of the Remuneration Committee. Dr. Chung Chi Ping Roy is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Christine Wan Chong Leung is a member of the Audit, Remuneration, and Nomination Committees. Mr. Tsang Wah Kwong is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TK Group (Holdings) Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251222-11964017), on December 22, 2025, and is solely responsible for the information contained therein.

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The board consists of Executive Directors Mr. Li Pui Leung (Chairman), Mr. Lu Gong Shan (Chief Executive Officer), Mr. Yung Kin Cheung Michael, Mr. Lee Leung Yiu, and Mr. Cheung Fong Wa. Independent Non-executive Directors are Dr. Chung Chi Ping Roy, Ms. Christine Wan Chong Leung, and Mr. Tsang Wah Kwong. Mr. Li Pui Leung serves as Chairman of the Nomination Committee. Mr. Yung Kin Cheung Michael and Mr. Lu Gong Shan are members of the Remuneration Committee. Dr. Chung Chi Ping Roy is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Christine Wan Chong Leung is a member of the Audit, Remuneration, and Nomination Committees. Mr. Tsang Wah Kwong is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TK Group (Holdings) Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251222-11964017), on December 22, 2025, and is solely responsible for the information contained therein.</span></i>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1504","symbol_name":"苹果概念","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251222:nNDL8sNMv6:1","article_id":"2593482257","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2593482257","pubTimestamp":1766406341,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"TK Group  Limited has released an updated list of its board of directors and their respective roles and committee memberships. The board consists of Executive Directors Mr. Li Pui Leung , Mr. Lu Gong Shan , Mr. Yung Kin Cheung Michael, Mr. Lee Leung Yiu, and Mr. Cheung Fong Wa. Independent Non-executive Directors are Dr. Chung Chi Ping Roy, Ms. Christine Wan Chong Leung, and Mr. Tsang Wah Kwong. Mr. Li Pui Leung serves as Chairman of the Nomination Committee. Mr. Yung Kin Cheung Michael and Mr. Lu Gong Shan are members of the Remuneration Committee. Dr. Chung Chi Ping Roy is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Christine Wan Chong Leung is a member of the Audit, Remuneration, and Nomination Committees. 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Independent Non-executive Directors are Dr. Chung Chi Ping Roy, Ms. Christine Wan Chong Leung, and Mr. Tsang Wah Kwong. Mr. Li Pui Leung serves as Chairman of the Nomination Committee. Mr. Yung Kin Cheung Michael and Mr. Lu Gong Shan are members of the Remuneration Committee. Dr. Chung Chi Ping Roy is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Christine Wan Chong Leung is a member of the Audit, Remuneration, and Nomination Committees. Mr. Tsang Wah Kwong is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TK Group (Holdings) Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251222-11964017), on December 22, 2025, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}