Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued standard disclaimers about the accuracy and completeness of official announcements. Shanyu Group Holdings Company Limited (8245) recently released details regarding its Board of Directors and committees as of 31 October 2025.

Shanyu Group Holdings maintains two Executive Directors and four Independent Non-executive Directors. The Executive Directors are listed as Ms. Wong Ming Kwan Victoria and Mr. Chu Wai Biu, while Independent Non-executive Directors include Mr. Choi Pun Lap, Ms. Ip Sin Nam, Mr. Yu Lap Pan, and Ms. Chow Ching Man.

The Board oversees three committees: the Audit Committee, chaired by Mr. Choi, the Remuneration Committee, chaired by Mr. Yu, and the Nomination Committee, chaired by Mr. Choi. Each committee’s membership comprises the four Independent Non-executive Directors.

In accordance with the GEM Listing Rules, all Directors collectively accept responsibility for the accuracy of the information provided in the announcement. The company has stated that the announcement will be published on the Stock Exchange’s website for at least seven days and also be made available on Shanyu Group’s official website.