HKE Holdings Limited released an updated list of directors and their roles, effective 15 April 2026.

The Board now comprises eight members: two executive directors (Chairman Lin Ho Man and Koh Lee Huat), two non-executive directors (Cheng Yiu Mo and Lim Kai Jia Kesley), and four independent non-executive directors (Prof. Pong Kam Keung, Siu Man Ho Simon, Choi Tan Yee and Lam Lam Nixie).

Committee composition is as follows: • Audit Committee – chaired by Choi Tan Yee with members Prof. Pong Kam Keung, Siu Man Ho Simon and Lam Lam Nixie. • Remuneration Committee – chaired by Siu Man Ho Simon with members Prof. Pong Kam Keung, Choi Tan Yee and Lam Lam Nixie. • Nomination Committee – chaired by Prof. Pong Kam Keung with members Siu Man Ho Simon, Choi Tan Yee and Lam Lam Nixie.

The announcement highlights the company’s adherence to corporate governance practices by maintaining a majority of independent non-executive directors and assigning each of them roles across all three key committees. All information is sourced from HKE Holdings’ official filing dated 15 April 2026.