Janco Holdings Unveils Updated Board Line-Up and Committee Assignments Effective 2 July 2026

Bulletin Express

Jul 02

Janco Holdings Limited announced the composition of its Board of Directors and the corresponding committee appointments, effective 2 July 2026.

Board structure • Non-executive director: Tai King Fung assumes the role of Chairman. • Executive directors: Chan Kwok Wai, Lo Wai Wah and Yeung Tsz Kit Alban. • Independent non-executive directors: Chik Wai Chun, Moy Yee Wo Matthew and Yu Kwok Fai.

Committee composition 1. Audit Committee – Chairman: Moy Yee Wo Matthew – Members: Chik Wai Chun, Yu Kwok Fai

2. Remuneration Committee – Chairman: Yu Kwok Fai – Members: Chik Wai Chun, Moy Yee Wo Matthew

3. Nomination Committee – Chairman: Chik Wai Chun – Members: Moy Yee Wo Matthew, Yu Kwok Fai

The updated governance structure underscores a clear separation of executive and independent oversight, with all three committees chaired by independent non-executive directors.

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Audit Committee  \n   – Chairman: Moy Yee Wo Matthew  \n   – Members: Chik Wai Chun, Yu Kwok Fai</p>\n<p>2. Remuneration Committee  \n   – Chairman: Yu Kwok Fai  \n   – Members: Chik Wai Chun, Moy Yee Wo Matthew</p>\n<p>3. Nomination Committee  \n   – Chairman: Chik Wai Chun  \n   – Members: Moy Yee Wo Matthew, Yu Kwok Fai</p>\n<p>The updated governance structure underscores a clear separation of executive and independent oversight, with all three committees chaired by independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08035","symbol_name":"骏高控股","start_time":0,"source_url":"","article_id":"1104796296","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1104796296","pubTimestamp":1782993872,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Janco Holdings Limited announced the composition of its Board of Directors and the corresponding committee appointments, effective 2 July 2026. 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Nomination Committee  \n   – Chairman: Chik Wai Chun  \n   – Members: Moy Yee Wo Matthew, Yu Kwok Fai\nThe updated governance structure underscores a clear separation of executive and independent oversight, with all three committees chaired by independent non-executive directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}