Chinney Investments Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Executive Directors Mr. James Sing-Wai Wong (Chairman), Mr. Yuen-Keung Chan (Vice Chairman), Mr. Raymond Ming-Joe Chow (Managing Director), and Mr. Winfred Wai-Lap Fan (Finance Director). Dr. Emily Yen Wong serves as Non-Executive Director. The Independent Non-Executive Directors are Mr. Richard Chi-Ho Lo, Mr. Randall Todd Turney, and Mr. Stephen Henry Chu. The company has three Board committees: Audit, Remuneration, and Nomination. Committee memberships are as follows: Mr. James Sing-Wai Wong (Member of all three), Mr. Yuen-Keung Chan (Member of Audit Committee), Dr. Emily Yen Wong (Member of Audit and Remuneration Committees), Mr. Richard Chi-Ho Lo (Member of all three, Chairman of Nomination Committee), Mr. Randall Todd Turney (Member of all three), and Mr. Stephen Henry Chu (Chairman of Audit and Remuneration Committees, Member of Nomination Committee).

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