IMS Group Holdings Limited (Stock Code: 08136) released an announcement on 10 March 2026 detailing the current structure of its board of directors and the memberships of its three standing committees.

The Board comprises five directors: two executive directors—Mr. Tam Yat Ming Andrew, who serves as chairman and chief executive officer, and Ms. Fok Yee Man—and three independent non-executive directors—Mr. Li Chun Hung, Mr. Ha Yiu Wing and Dr. Wilson Lee.

Committee leadership and memberships are as follows: • Audit Committee: chaired by Mr. Li Chun Hung, with Mr. Ha Yiu Wing and Dr. Wilson Lee as members. • Remuneration Committee: chaired by Dr. Wilson Lee, with Ms. Fok Yee Man and Mr. Ha Yiu Wing as members. • Nomination Committee: chaired by Mr. Ha Yiu Wing, with Mr. Tam Yat Ming Andrew and Dr. Wilson Lee as members.

The announcement confirms the governance framework and delineates oversight responsibilities within IMS Group’s audit, remuneration and nomination functions.