Minth Group Limited announced a comprehensive update of its board composition and committee assignments effective 30 June 2026. The Board now comprises 10 directors: 4 executive directors, 1 non-executive director and 5 independent non-executive directors (INEDs).

Executive directors • Wei Ching Lien (Chairperson) • Zhang Yuxia • William Chin • Xu Hailan

Non-executive director • Chin Chien Ya

Independent non-executive directors • Mok Kwai Pui Bill • Tatsunobu Sako • Meng Li Qiu • Chan Pak Hung • Hu Ting Wu

Committee leadership and membership are distributed as follows:

1. Audit Committee • Chairperson: Mok Kwai Pui Bill • Members: Tatsunobu Sako, Meng Li Qiu, Chan Pak Hung, Hu Ting Wu

2. Nomination Committee • Chairperson: Chan Pak Hung • Members: Mok Kwai Pui Bill, Tatsunobu Sako, Meng Li Qiu, Hu Ting Wu

3. Remuneration Committee • Chairperson: Mok Kwai Pui Bill • Members: Xu Hailan, Tatsunobu Sako, Meng Li Qiu, Chan Pak Hung, Hu Ting Wu

4. Sustainability Committee • Chairperson: Wei Ching Lien • Members: Zhang Yuxia, William Chin, Xu Hailan, Chin Chien Ya, Mok Kwai Pui Bill, Tatsunobu Sako, Meng Li Qiu, Chan Pak Hung, Hu Ting Wu

The latest structure underscores Minth Group’s emphasis on robust corporate governance, with independent directors chairing two of the four committees and participating broadly across all governance functions.