NIU Holdings (8619) Announces Board Composition and Committee Roles

Bulletin Express
2025/11/01

On 31 October 2025, NIU Holdings Limited (Stock Code: 8619) announced the composition of its Board of Directors. Executive Directors comprise Ms. Leung Suet Yiu and Mr. Leung Chun Yu Edmund, while Non-executive Director Mr. Yuen Chi Ping serves as Chairman. Independent Non-executive Directors include Ms. Lung Wing Yee and Mr. Leung Man Chun.

The company’s Board has established three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Based on the newly released information, Ms. Lung is a member of the Audit and Remuneration Committees and chairs the Nomination Committee. Mr. Leung Man Chun chairs the Audit and Remuneration Committees while serving as a member of the Nomination Committee.

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