1957 & Co. (Hospitality) Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Kwok Chi Po, who also serves as Chairman of the Nomination and Strategic Development Committees and is a member of the Remuneration Committee. Mr. Lau Ming Fai holds the position of Deputy Chief Executive Officer and is a member of the Strategic Development Committee. Other executive directors include Ms. Tsui Ngan Fun and Ms. Lin Huiqin, both of whom are also members of the Strategic Development Committee. Mr. Chan Wai Fung serves as the company’s non-executive director and is a member of the Strategic Development Committee as well. The Board includes three independent non-executive directors: Mr. Yim Hong Cheuk Foster, who is a member of the Audit, Nomination, and Chairman of the Remuneration Committee; Mr. Huen, Felix Ting Cheung, who chairs the Audit Committee and is a member of the Remuneration Committee; and Ms. Lung Pui Ying Amy, who is a member of both the Audit and Nomination Committees. The company has also outlined the structure of its four Board committees: Audit, Nomination, Remuneration, and Strategic Development.

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. 1957 & Co. (Hospitality) 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-20260121-11997023), on January 21, 2026, and is solely responsible for the information contained therein.