Veeko International Holdings Limited (Stock Code: 1173) issued details of its Board of Directors and committee roles, effective 1 November 2025. The Board comprises five members, including two executive directors and three independent non-executive directors.

Executive Director and Chairman, Mr. Cheng Chung Man, Johnny, is responsible for overall strategic planning and corporate policy formulation. Executive Director and Chief Executive Officer, Ms. Lam Yuk Sum, oversees day-to-day management and operations. Independent Non-Executive Directors include Mr. Cheng Man Loong, Monty, Mr. Lam Man Tin, and Ms. Lau Sze Tung.

Three committees have been formed under the Board. The Audit Committee is chaired by Ms. Lau and includes Mr. Cheng Man Loong and Mr. Lam. The Nomination Committee is led by Mr. Cheng Chung Man and comprises Ms. Lam Yuk Sum, Mr. Cheng Man Loong, Mr. Lam, and Ms. Lau. The Remuneration Committee is chaired by Ms. Lau, while Mr. Cheng Man Loong and Mr. Lam serve as members.