Paladin Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective 6 January 2026. The Board now comprises five members: Dr. Oung Shih Hua, James serves as Executive Director, Chairman and Chief Executive Officer; Mr. Chan Chi Ho and Mr. Yuen Chi Wah are Non-executive Directors; while Dr. Au Chik Lam Alexander and Mr. Liu Man Kin Dickson act as Independent Non-executive Directors. Committee memberships were also disclosed: Dr. Oung Shih Hua, James chairs the Nomination Committee and is a member of the Remuneration Committee. Mr. Chan Chi Ho sits on the Audit Committee. Dr. Au Chik Lam Alexander is a member of the Audit, Remuneration, and Nomination Committees. Mr. Liu Man Kin Dickson chairs the Audit and Remuneration Committees and is a member of the Nomination Committee.

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