Travel Expert (Asia) (Stock Code: 1235) Announces Board Composition and Committee Roles

Bulletin Express
11/27

Travel Expert (Asia) Enterprises Limited (Stock Code: 1235) released information on its Board of Directors and the corresponding committee memberships.

The Board consists of three Executive Directors: Chairman Mr. Ko Wai Ming, Daniel; Chief Executive Officer Ms. Cheng Hang Fan; and Mr. Ko Chun Wang, Kelvin. Three Independent Non-Executive Directors also serve on the Board: Mr. Chau Kwok Wing, Kelvin; Mr. Mak King Sau; and Mr. Tse Kam Tim.

Regarding committee appointments, Mr. Ko Wai Ming, Daniel and Ms. Cheng Hang Fan are members of the Nomination Committee. Ms. Cheng is additionally a member of the Remuneration Committee. Mr. Ko Chun Wang, Kelvin does not serve on any Board committees. Independent Non-Executive Director Mr. Chau Kwok Wing, Kelvin chairs the Nomination Committee, while Mr. Mak King Sau chairs the Audit Committee. Mr. Tse Kam Tim chairs the Remuneration Committee, with all three Independent Non-Executive Directors serving alongside one another across the three committees.

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