Tysan Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 1 January 2026. The Board comprises Executive Directors Mr. Fung Chiu Chak, Victor (Vice Chairman) and Mr. Lau Kin Fai; Non-executive Directors Mr. Justin Wai (Chairman), Mr. Cho Wen Wai, Mark, Mr. Yuen Pak Man, Ms. Gu Ye, and Ms. Hou Xiangjia; and Independent Non-executive Directors Mr. Lung Chee Ming, George, Mr. Li Kit Chee, Ms. Jennifer Kwok, and Ms. Yang Jing. Committee roles were also detailed: Mr. Justin Wai serves as Chairman of the Nomination Committee and member of the Remuneration Committee; Mr. Fung Chiu Chak, Victor is a member of both the Nomination and Remuneration Committees; Mr. Yuen Pak Man is a member of the same two committees. Mr. Lung Chee Ming, George chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. Mr. Li Kit Chee chairs the Audit Committee and is a member of the Nomination and Remuneration Committees. Both Ms. Jennifer Kwok and Ms. Yang Jing serve as members of all three committees.

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