Kin Shing Holdings Limited has released an updated list of directors and their roles, filed with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Leung Chi Kit, Ms. Tso Yuk Ching, Mr. Chow Dik Cheung, Mr. Chan Sik Mau, and Mr. Todd, Eric. The Independent Non-executive Directors are Mr. Lam Kai Yeung, Mr. Wong Yuk Lun Alan, and Mr. Lam Wai Hung. In terms of committee memberships, Mr. Leung Chi Kit serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. Ms. Tso Yuk Ching is a member of both the Nomination and Remuneration Committees. Mr. Chow Dik Cheung chairs the Investment Committee, with Mr. Todd, Eric serving as a member. Mr. Lam Kai Yeung chairs the Audit Committee and is a member of the Nomination and Remuneration Committees. Mr. Wong Yuk Lun Alan chairs the Remuneration Committee and serves as a member of the Audit, Nomination, and Investment Committees. Mr. Lam Wai Hung is a member of all four committees: Audit, Nomination, Remuneration, and Investment.

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