Wisdomcome Group Holdings Limited released an updated list of directors and their roles, effective 1 April 2026.

The board now comprises four Executive Directors—Mr. Law Ka Kei, Ms. Mo Ka Yan, Mr. Andre Pierre Lajeunesse and Mr. Tsui Ka Kin Kevin—and two Independent Non-executive Directors—Ms. Ho Sau Ping Pia and Mr. Ho Tak Yin.

Board-level governance is organised through three standing committees:

1. Audit Committee • Members: Mr. Ho Tak Yin, Ms. Ho Sau Ping Pia

2. Remuneration Committee • Chairman: Mr. Tsui Ka Kin Kevin • Members: Ms. Mo Ka Yan, Mr. Ho Tak Yin, Ms. Ho Sau Ping Pia

3. Nomination Committee • Chairman: Mr. Tsui Ka Kin Kevin • Members: Ms. Mo Ka Yan, Mr. Ho Tak Yin, Ms. Ho Sau Ping Pia

The announcement confirms no other changes to board composition or committee mandates.