Hang Tai Yue Group Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Non-executive Director Mr. Ng Ting Ho. The sole Executive Director is Mr. Fong Chak Kiu. The Independent Non-executive Directors are Mr. Wong Siu Keung, Joe; Mr. Chan Ming Kit; Mr. Tong Hin Sum Paul; and Ms. Sun Xiao. Mr. Wong Siu Keung, Joe serves as Chairman of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Chan Ming Kit and Mr. Tong Hin Sum Paul are members of all three committees, while Ms. Sun Xiao is a member of the Nomination Committee.

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