Hong Kong Finance Group (1273) Updates Board of Directors and Committee Composition

Bulletin Express
02/02

Hong Kong Finance Group Limited (Stock Code: 1273) published information on its board structure and committee memberships. The board consists of four executive directors, led by Chairman Mr. Chan Kwong Yin William and Chief Executive Officer Mr. Tse Pui To, alongside two additional executive directors and three independent non-executive directors.

Mr. Chan Kwong Yin William serves as Board Chairman, while Mr. Chan Koung Nam and Ms. Chan Siu Ching hold committee roles. Independent Non-executive Director Mr. Chu Yat Pang Terry is the chairman of both the Audit Committee and the Remuneration Committee. Mr. Cheung Kok Cheong and Mr. Wong Kai Man also assume positions across the three board committees, including Audit, Remuneration, and Nomination. This updated composition was announced on 2 February 2026.

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