Tai Hing Group Holdings Ltd., a leading Hong Kong-based restaurant group, has announced an updated list of directors and their respective roles, effective from 1 January 2026, in a filing to the Hong Kong Stock Exchange. The Board will comprise Executive Directors Mr. Chan Ka Keung (Chairman), Ms. Chan Shuk Fong (Vice Chairman), Mr. Yuen Chi Ming, and Mr. Ho Siu Fung. Mr. Ho Ping Kee will serve as Non-executive Director. Independent Non-executive Directors include Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter, and Dr. Sat Chui Wan. Committee memberships are as follows: Dr. Sat Chui Wan will chair the Audit Committee and serve as a member of both the Remuneration and Nomination Committees. Mr. Mak Ping Leung will chair the Remuneration Committee and serve as a member of the Audit and Nomination Committees. Mr. Chan Ka Keung will chair the Nomination Committee and serve as a member of the Remuneration Committee, while Ms. Chan Shuk Fong and Mr. Wong Shiu Hoi Peter will both serve as members of the Remuneration and Nomination Committees. Mr. Wong Shiu Hoi Peter is also a member of the Audit Committee.

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