HKR International Limited has announced its latest list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The board comprises Executive Chairman Mr. Cha Mou Zing Victor, Managing Director Mr. Tang Moon Wah, and Executive Director Mr. Lee Yue Kong Martin. Non-executive Directors include Ms. Wong Cha May Lung Madeline (Non-executive Deputy Chairman), Mr. Cha Mou Daid Johnson, and Mr. Cha Yiu Chung Benjamin. The Independent Non-executive Directors are Mr. Cheung Wing Lam Linus, Ms. Chiu Kwai Fong Florence, Mr. Fan Hung Ling Henry, Ms. Barbara Shiu, and Mr. Tang Kwai Chang. The company has established four key board committees: Audit, Remuneration, Nomination, and Corporate Governance. Mr. Tang Kwai Chang chairs the Audit Committee, with Ms. Chiu Kwai Fong Florence and Ms. Barbara Shiu as members. Mr. Cheung Wing Lam Linus leads the Remuneration Committee, joined by Mr. Cha Mou Zing Victor and Mr. Fan Hung Ling Henry. The Nomination Committee is chaired by Mr. Fan Hung Ling Henry, with Mr. Cha Mou Zing Victor, Ms. Wong Cha May Lung Madeline, Ms. Barbara Shiu, and Mr. Tang Kwai Chang as members. Ms. Wong Cha May Lung Madeline chairs the Corporate Governance Committee, which also includes Mr. Cha Mou Zing Victor, Mr. Fan Hung Ling Henry, Ms. Chiu Kwai Fong Florence, and Mr. Tang Kwai Chang.

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. HKR International Limited 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-20260202-12008872), on February 02, 2026, and is solely responsible for the information contained therein.