Convenience Retail Asia Limited (Stock Code: 00831) announced that the Board of Directors now comprises nine members, including Executive, Non-executive, and Independent Non-executive Directors. According to the announcement, Dr. William Fung Kwok Lun serves as Chairman, with Mr. Terence Fung Yue Ming as Vice Chairman and Mr. Michael Tang Tsz Kin as Chief Executive Officer.

Dr. Fung Kwok Lun chairs the Nomination Committee and is a member of the Remuneration Committee. Mr. Anthony Lo Kai Yiu, serving as Lead Independent Non-executive Director, chairs the Audit Committee and is a member of the Nomination Committee. Dr. Sarah Mary Liao Sau Tung chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Terrence Tsang Diao-Long is a member of all three committees.

The announcement was dated 1 December 2025 in Hong Kong.