Mexan Limited has released an updated roster of directors and committee memberships, effective 22 July 2026.

The Board now comprises two executive directors—Mr. Law Hok Yu and Ms. Miao Xianliu—alongside three independent non-executive directors: Ms. Li Ching Yi, Ms. Zhao Aiyin and Ms. Chan Wai Yan.

Key committee appointments are as follows:

1. Audit Committee • Chair: Ms. Chan Wai Yan • Members: Ms. Li Ching Yi, Ms. Zhao Aiyin

2. Remuneration Committee • Chair: Ms. Li Ching Yi • Members: Mr. Law Hok Yu, Ms. Chan Wai Yan, Ms. Zhao Aiyin

3. Nomination Committee • Chair: Ms. Li Ching Yi • Members: Ms. Zhao Aiyin, Ms. Chan Wai Yan

4. Executive Committee • Chair: Mr. Law Hok Yu • Member: Ms. Miao Xianliu

The announcement confirms that Mexan’s governance framework remains anchored by a majority of independent non-executive directors, with each assuming critical oversight roles across audit, remuneration and nomination functions. The changes take effect immediately from the date of the announcement.