Texwinca Holdings Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Poon Bun Chak (Executive Chairman), Poon Ho Tak (Executive Vice Chairman), Ho Lai Hong (Chief Executive Officer), Ng Mo Ping, and Wu Chi Hang. The Independent Non-Executive Directors are Law Brian Chung Nin, Lin Kit Yee Anna, and Lee Wai Yip Alvin. The Audit Committee is chaired by Law Brian Chung Nin and includes Lin Kit Yee Anna and Lee Wai Yip Alvin as members. The Nomination Committee is chaired by Lee Wai Yip Alvin, with Law Brian Chung Nin, Lin Kit Yee Anna, and Ho Lai Hong serving as members. The Remuneration Committee is chaired by Lin Kit Yee Anna, with Law Brian Chung Nin, Lee Wai Yip Alvin, and Ho Lai Hong as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Texwinca Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260129-12004311), on January 29, 2026, and is solely responsible for the information contained therein.