Chevalier International Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Kuok Hoi Sang, with Mr. Chow Vee Tsung, Oscar serving as Vice Chairman and Mr. Tam Kwok Wing as Managing Director. Miss Lily Chow is also an Executive Director. Independent Non-Executive Directors include Professor Poon Chung Kwong, Mr. Irons Sze, Mr. Sun Leland Li Hsun, and Ms. Kwan Angelina Agnes. In terms of committee memberships, Mr. Kuok Hoi Sang is Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Chow Vee Tsung, Oscar is a member of the Remuneration Committee. Professor Poon Chung Kwong chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Irons Sze is a member of the Audit and Nomination Committees. Mr. Sun Leland Li Hsun is a member of the Audit and Remuneration Committees. Ms. Kwan Angelina Agnes chairs the Audit Committee and is a member of the Remuneration and Nomination Committees.

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