AMCO United Holding Limited (Stock Code: 630) released an announcement in Hong Kong on 14 November 2025 regarding the composition of its Board and the structure of three key committees. The Board comprises two Executive Directors—Chairman Jia Minghui and Zhang Hengxin—along with three Independent Non-Executive Directors: Au Yeung Ming Yin Gordon, Guo Zhenhui, and Li Sisi.
The Audit Committee is chaired by Au Yeung Ming Yin Gordon, with members Guo Zhenhui and Li Sisi. The Remuneration Committee is also led by Au Yeung Ming Yin Gordon, joined by Zhang Hengxin and Li Sisi. The Nomination Committee is chaired by Zhang Hengxin, with members Guo Zhenhui and Li Sisi.