Kaisun Holdings Limited (Stock Code: 8203) has published the latest list of its board of directors, detailing the composition of executive, non-executive, and independent non-executive directors. The executive directors are Chen Chun Long and Ching Ho Tung Philip, with Liu Chenzi serving as a non-executive director. Independent non-executive directors include Ng Ping Yuen and Leung Kim Hung, Andy.

Audit Committee membership comprises Chairman Ng Ping Yuen, alongside Leung Kim Hung, Andy and Liu Chenzi. The Remuneration Committee is chaired by Leung Kim Hung, Andy and includes Ng Ping Yuen and Liu Chenzi. The Nomination and Corporate Governance Committee is led by Chairman Ng Ping Yuen, with further membership by Leung Kim Hung, Andy and Liu Chenzi. The date of this announcement is 7 November 2025.