Kam Hing International Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 1 January 2026. The Board includes Executive Directors Mr. Tai Chin Chun (Chairman), Mr. Tai Chin Wen (Chief Executive Officer), Ms. Cheung So Wan, and Ms. Wong Siu Yuk. Independent Non-executive Directors are Mr. Ho Gilbert Chi Hang, Mr. Ting Kay Loong, and Mr. Wu Tak Lung. Committee memberships are as follows: Mr. Wu Tak Lung serves as Chairman of the Audit Committee, with Mr. Ho Gilbert Chi Hang and Mr. Ting Kay Loong as members. Mr. Ting Kay Loong chairs the Remuneration Committee, joined by Mr. Wu Tak Lung, Mr. Ho Gilbert Chi Hang, Mr. Tai Chin Chun, and Mr. Tai Chin Wen as members. Mr. Ho Gilbert Chi Hang chairs the Nomination Committee, with Mr. Wu Tak Lung, Mr. Ting Kay Loong, Mr. Tai Chin Wen, and Ms. Cheung So 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. Kam Hing International Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11973316), on December 31, 2025, and is solely responsible for the information contained therein.