Matrix Holdings Limited (the “Company,” Stock Code: 1005) announced a change in the composition of its nomination committee, effective 24 October 2025. An executive Director, Ms. Yip Hiu Har, has been appointed as a member of the nomination committee, bringing the total number of members to five. The nomination committee now comprises Mr. Cheng Yung Pun (chairman), Ms. Yip, Mr. Heng Victor Ja Wei, Mr. Mak Shiu Chung, Godfrey, and Mr. Chui Ka Hing.

According to the announcement, the change was made in response to recent amendments to the Corporate Governance Code, with the Board indicating that this appointment is expected to further strengthen diversity and overall corporate governance practices. As of the announcement date, the Board consists of Mr. Cheng Yung Pun, Mr. Cheng King Cheung, Mr. Cheng Kin Cheong, Ms. Yip Hiu Har, and Ms. Shirley Marie Price as executive directors; and Mr. Mak Shiu Chung, Godfrey, Mr. Heng Victor Ja Wei, and Mr. Chui Ka Hing as independent non-executive directors.