Ausupreme International Holdings Limited (Stock Code: 2031) released details on 12 February 2026 regarding its Board of Directors. The Board consists of five members: two Executive Directors and three Independent Non-executive Directors. The Executive Directors are Chairman and Co-Chief Executive Officer, Mr. CHOY Chi Fai, and Vice Chairman and Co-Chief Executive Officer, Ms. HO Ka Man. The Independent Non-executive Directors are Mr. LUK Ting Kwong, Mr. WAN Cho Yee, and Ms. PANG Sin Mei Ada.

According to the announcement, Mr. CHOY serves as a member of both the Audit Committee and the Remuneration Committee. Ms. HO does not hold any committee appointments. Mr. LUK is a member of the Audit Committee and chairs the Remuneration Committee. Mr. WAN also sits on the Audit Committee, chairs the Remuneration Committee alongside Mr. LUK, and is a member of the Nomination Committee. Ms. PANG leads the Audit Committee and is a member of both the Remuneration Committee and Nomination Committee.