Tai Ping Carpets International Limited has filed its updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mark Stuart Worgan (Chief Executive Officer) and Lung Chi Sing Alex (Chief Financial Officer); Non-executive Directors Nicholas Timothy James Colfer (Chairman), Tong Chi Leung David, and Frederick Edward Elkin Mocatta; and Independent Non-executive Directors Daniel George Green, Nicholas James Debnam, Yung Ka Sing Kathryn, and Yuan Ren. The company has established four committees. The Executive Committee is chaired by Nicholas Timothy James Colfer and includes Mark Stuart Worgan, Tong Chi Leung David, and Frederick Edward Elkin Mocatta. The Audit Committee is chaired by Nicholas James Debnam, with members Yung Ka Sing Kathryn and Tong Chi Leung David. The Remuneration Committee is chaired by Daniel George Green, with Tong Chi Leung David and Nicholas James Debnam as members. The Nomination Committee is chaired by Nicholas Timothy James Colfer, with Yung Ka Sing Kathryn and Yuan Ren 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. Tai Ping Carpets International Limited 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-20260211-12021825), on February 11, 2026, and is solely responsible for the information contained therein.