Yuk Wing Group Holdings Limited Announces Board Composition and Committee Membership

Bulletin Express
01/16

Yuk Wing Group Holdings Limited has released details of its Board of Directors and committee assignments. The Board comprises two Executive Directors, including the Chief Executive Officer, and two Independent Non-executive Directors.

The Executive Directors are Ms. Li Kai Lai Miranda and Ms. Woo Lan Ying, who serves as Chief Executive Officer. The Independent Non-executive Directors are Mr. Cheung Sze Ming and Mr. Wong Siu Keung Joe.

Three Board committees oversee various governance functions. Mr. Wong chairs the Audit and Compliance Committee and serves as a member of the Remuneration Committee and the Nomination Committee. Mr. Cheung acts as the chair of both the Remuneration Committee and the Nomination Committee, while serving as a member of the Audit and Compliance Committee. Ms. Li is a member of the Audit and Compliance Committee.

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