TEAMWAY INTERNATIONAL (01239) Announces Board and Committee Composition

Bulletin Express
2025/12/01

TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED (Stock code: 01239) announced updates on its Board of Directors and committee structure as of 1 December 2025. The board comprises one Executive Director, one Non-executive Director, and three Independent Non-executive Directors. The Executive Director is Mr. Zeng Wenyou, the Non-executive Director is Mr. Lee Hung Yuen, and the three Independent Non-executive Directors are Mr. Shiu Shu Ming, Mr. Chow Wai Hung Enzo, and Ms. Kwan Wai Ling.

The Board has established three committees. Mr. Shiu Shu Ming chairs the Audit Committee and serves as Chair of the Remuneration Committee, while also participating in the Nomination Committee. Mr. Chow Wai Hung Enzo chairs the Nomination Committee and serves on the Audit Committee and Remuneration Committee. Ms. Kwan Wai Ling holds membership in all three committees.

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