HKR International Limited has released an updated “List of Directors and their Role and Function,” detailing the composition of its Board and the memberships of its four key regulatory committees, effective 9 October 2026.

Board Composition • Executive Directors (2): Mr Cha Mou Zing Victor—Executive Chairman and Managing Director; Ms Wong Chin Han. • Non-executive Directors (3): Ms Wong Cha May Lung Madeline—Non-executive Deputy Chairman; Mr Cha Mou Daid Johnson; Mr Cha Yiu Chung Benjamin. • Independent Non-executive Directors (5): Mr Cheung Wing Lam Linus; Ms Chiu Kwai Fong Florence; Mr Fan Hung Ling Henry; Ms Barbara Shiu; Mr Tang Kwai Chang.

Regulatory Committees 1. Audit Committee: Chaired by Mr Tang Kwai Chang with members Mr Cheung Wing Lam Linus, Ms Chiu Kwai Fong Florence and Ms Barbara Shiu. 2. Remuneration Committee: Chaired by Mr Cheung Wing Lam Linus; members include Mr Cha Mou Zing Victor and Mr Fan Hung Ling Henry. 3. Nomination Committee: Chaired by Mr Fan Hung Ling Henry; members include Mr Cha Mou Zing Victor, Ms Wong Cha May Lung Madeline, Ms Barbara Shiu and Mr Tang Kwai Chang. 4. Corporate Governance Committee: Chaired by Ms Wong Cha May Lung Madeline; members include Mr Cha Mou Zing Victor, Ms Chiu Kwai Fong Florence, Mr Fan Hung Ling Henry and Mr Tang Kwai Chang.

Key Takeaways • The 10-member Board maintains a diversified structure: 20% executive, 30% non-executive and 50% independent non-executive directors. • Each regulatory committee is chaired by a non-executive or independent non-executive director, underscoring the company’s commitment to balanced oversight. • Executive Chairman Mr Cha Mou Zing Victor serves on three committees—Remuneration, Nomination and Corporate Governance—highlighting integrated leadership across governance functions.

The refreshed committee assignments are designed to strengthen oversight, remuneration transparency, succession planning and corporate governance at HKR Int’l as it approaches the effective date in October 2026.