Kelfred Holdings Limited announced the latest composition of its Board of Directors and the membership of its four standing committees as of 15 May 2026.

The Board now comprises nine members: three Executive Directors—Mr. Kwok Kwan Fai, Mr. Kwok Kwan Yu and Mr. Liu Zhen; two Non-executive Directors—Mr. Kwok Mau Kwan and Ms. Chan Yin Wah; and three Independent Non-executive Directors—Mr. Chu Kin Ming, Mr. Hong Sze Lung and Mr. Leung Ka Tin.

Committee leadership is as follows: • Audit Committee: chaired by Independent Non-executive Director Mr. Chu Kin Ming, with Mr. Hong Sze Lung and Mr. Leung Ka Tin as members. • Nomination Committee: chaired by Executive Director Mr. Kwok Kwan Fai, joined by Independent Non-executive Directors Mr. Chu Kin Ming, Mr. Hong Sze Lung and Mr. Leung Ka Tin, as well as Non-executive Director Ms. Chan Yin Wah. • Remuneration Committee: chaired by Independent Non-executive Director Mr. Leung Ka Tin, with Executive Director Mr. Kwok Kwan Fai and Independent Non-executive Directors Mr. Chu Kin Ming and Mr. Hong Sze Lung serving as members. • Risk Management Committee: chaired by Independent Non-executive Director Mr. Hong Sze Lung, with Independent Non-executive Directors Mr. Chu Kin Ming and Mr. Leung Ka Tin as members.

The disclosure formalises the governance structure and delineates responsibilities among executive, non-executive and independent non-executive directors, underscoring Kelfred’s adherence to best-practice corporate governance standards.