Takbo Group Holdings Limited (Stock Code: 8436) has announced an updated board structure and committee appointments, effective 28 November 2025. The revised board comprises three Executive Directors, including Chief Executive Officer Mr. Or Naam as well as Ms. Chan Hoi Yan Polly and Mr. Or Huen, alongside three Independent Non-executive Directors, led by Non-executive Chairman Mr. Tan Chong Huat, with the participation of Mr. Sung Chi Keung and Mr. Hui Ha Lam.

According to the announcement, the Audit Committee is chaired by Mr. Sung and includes Mr. Tan and Mr. Hui. The Remuneration Committee is headed by Mr. Tan and includes Mr. Sung and Mr. Or, while the Nomination Committee is led by Mr. Hui and composed of Mr. Sung and Ms. Chan. The company’s statement confirms all changes take effect from 28 November 2025.