According to the latest announcement dated 4 December 2025, Nanyang Holdings Limited (212) has outlined its Board of Directors and related committee appointments. The Board comprises six members, including one Chairman and Independent Non-Executive Director, two Executive Directors, one Non-Executive Director, and two Independent Non-Executive Directors.

The Chairman and Independent Non-Executive Director is Nicholas Timothy James Colfer. Executive Directors include Managing Director Lincoln C. K. Yung, JP, FHKIB, and Assistant Managing Director and Financial Controller Jennie Chen. The Non-Executive Director role is held by John Con-sing Yung. Independent Non-Executive Directors are Robert Tsai To Sze and Wong Chi Kwong Patrick.

Committee responsibilities vary among the members. Colfer serves as a member of the Audit and Remuneration Committees and chairs the Nomination Committee. Yung is likewise a member of the Audit and Remuneration Committees, leading the Nomination Committee. Sze chairs the Audit Committee and sits on the Remuneration and Nomination Committees. Wong chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. Jennie Chen serves on the Audit and Remuneration Committees, while John Con-sing Yung is a member of the Investment Committee.