Tai Hing Group Holdings Files Director List with HKEX

Reuters

2025/11/25

<a href="https://laohu8.com/S/TAHIF">Tai Hing</a> Group Holdings Files Director List with HKEX

Tai Hing Group Holdings Ltd. has announced an updated list of directors and their respective roles and committee memberships, effective from 25 November 2025. The Board comprises Executive Directors Mr. Chan Ka Keung (Chairman), Ms. Chan Shuk Fong (Vice Chairman), and Mr. Yuen Chi Ming; Non-executive Director Mr. Ho Ping Kee; and Independent Non-executive Directors Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan. For the Board committees, Dr. Sat Chui Wan serves as Chairman of the Audit Committee, with Mr. Mak Ping Leung and Mr. Wong Shiu Hoi Peter as members. Mr. Mak Ping Leung chairs the Remuneration Committee, joined by Ms. Chan Shuk Fong, Mr. Chan Ka Keung, Dr. Sat Chui Wan, and Mr. Wong Shiu Hoi Peter as members. Mr. Chan Ka Keung chairs the Nomination Committee, with Ms. Chan Shuk Fong, Mr. Mak Ping Leung, Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tai Hing Group Holdings Ltd. published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251125-11926840), on November 25, 2025, and is solely responsible for the information contained therein.

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The Board comprises Executive Directors Mr. Chan Ka Keung (Chairman), Ms. Chan Shuk Fong (Vice Chairman), and Mr. Yuen Chi Ming; Non-executive Director Mr. Ho Ping Kee; and Independent Non-executive Directors Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan. For the Board committees, Dr. Sat Chui Wan serves as Chairman of the Audit Committee, with Mr. Mak Ping Leung and Mr. Wong Shiu Hoi Peter as members. Mr. Mak Ping Leung chairs the Remuneration Committee, joined by Ms. Chan Shuk Fong, Mr. Chan Ka Keung, Dr. Sat Chui Wan, and Mr. Wong Shiu Hoi Peter as members. Mr. Chan Ka Keung chairs the Nomination Committee, with Ms. Chan Shuk Fong, Mr. Mak Ping Leung, Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan as members.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tai Hing Group Holdings Ltd. published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251125-11926840), on November 25, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1601","symbol_name":"香港本地股","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251125:nNDLbzkTtZ:1","article_id":"2586419385","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2586419385","pubTimestamp":1764028894,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Tai Hing Group Holdings Ltd. has announced an updated list of directors and their respective roles and committee memberships, effective from 25 November 2025. 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For the Board committees, Dr. Sat Chui Wan serves as Chairman of the Audit Committee, with Mr. Mak Ping Leung and Mr. Wong Shiu Hoi Peter as members. Mr. Mak Ping Leung chairs the Remuneration Committee, joined by Ms. Chan Shuk Fong, Mr. Chan Ka Keung, Dr. Sat Chui Wan, and Mr. Wong Shiu Hoi Peter as members. Mr. Chan Ka Keung chairs the Nomination Committee, with Ms. Chan Shuk Fong, Mr. Mak Ping Leung, Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan as members.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tai Hing Group Holdings Ltd. published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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