Shun Tak Updates Board Structure and Committee Leadership

Bulletin Express
04/24

Shun Tak Holdings Limited released an updated list of its Board of Directors and committee assignments as of 24 April 2026.

The Board now comprises eight members: • Executive Directors: Ms. Ho Chiu King, Pansy Catilina (Group Executive Chairman & Managing Director); Ms. Ho Chiu Fung, Daisy (Deputy Managing Director); Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven. • Independent Non-executive Directors: Mr. Ho Hau Chong, Norman; Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; and Ms. Yau Yu Xin, Amelia.

Key committee arrangements are as follows: 1. Audit & Risk Management Committee – chaired by Mr. Ho Hau Chong, Norman, with Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; and Ms. Yau Yu Xin, Amelia as members. 2. Remuneration Committee – chaired by Mr. Wu Zhi Wen, Michael, and comprising Mr. Ho Hau Chong, Norman; Mr. Yip Ka Kay, Kevin; Ms. Yau Yu Xin, Amelia; Ms. Ho Chiu King, Pansy Catilina; and Ms. Ho Chiu Fung, Daisy. 3. Nomination Committee – chaired by Ms. Ho Chiu King, Pansy Catilina, with Mr. Ho Hau Chong, Norman; Mr. Wu Zhi Wen, Michael; Mr. Yip Ka Kay, Kevin; Ms. Yau Yu Xin, Amelia; and Ms. Ho Chiu Fung, Daisy as members. 4. Executive Committee – chaired by Ms. Ho Chiu King, Pansy Catilina, and including Ms. Ho Chiu Fung, Daisy; Mr. Shum Hong Kuen, David; and Mr. Rogier Johannes Maria Verhoeven.

The announcement solidifies leadership responsibilities across governance, remuneration, nomination, and operational oversight functions within Shun Tak.

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