Starlite Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Lam Kwong Yu (Executive Chairman), Ms. Zhao Chunyan (Chief Executive Officer), Mr. Poon Kwok Ching, Mr. Wong Wai Kwok, and Mr. Zhong Zhitang. The Non-Executive Director is Ms. Yeung Chui. Independent Non-Executive Directors include Mr. Chan Yue Kwong, Michael; Mr. Kwok Lam Kwong, Larry, SBS, JP; Mr. Tam King Ching, Kenny; and Ms. Elizabeth Law. In terms of committee memberships, Mr. Tam King Ching, Kenny chairs the Audit Committee, with Mr. Chan Yue Kwong, Michael; Mr. Kwok Lam Kwong, Larry, SBS, JP; and Ms. Elizabeth Law as members. Mr. Chan Yue Kwong, Michael chairs the Remuneration Committee, joined by Mr. Kwok Lam Kwong, Larry, SBS, JP; Mr. Tam King Ching, Kenny; and Ms. Elizabeth Law. Mr. Kwok Lam Kwong, Larry, SBS, JP chairs the Nomination Committee, with Mr. Lam Kwong Yu, Ms. Yeung Chui, Mr. Chan Yue Kwong, Michael; Mr. Tam King Ching, Kenny; and Ms. Elizabeth Law serving as members.

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