MBV International Limited (MBV Intl) released an updated list of directors and their respective committee roles, effective 15 May 2026.

Executive leadership remains concentrated within the founding family. Dato’ Tan Meng Seng continues as Chairman, while Dato’ Tan Mein Kwang retains the Chief Executive Officer position. Executive duties are further supported by Mr. Tan Beng Sen and Datin Kong Siew Peng.

Independent oversight is provided by three Independent Non-executive Directors (INEDs): Ms. Chui Sin Heng, Mr. Au Wing Yuen and Mr. Yu Cheeric. Committee responsibilities are distributed as follows:

• Audit Committee – Chaired by Ms. Chui Sin Heng, with Mr. Au Wing Yuen and Mr. Yu Cheeric as members. • Remuneration Committee – Chaired by Mr. Au Wing Yuen, with Ms. Chui Sin Heng and Mr. Yu Cheeric as members. • Nomination Committee – Chaired by Mr. Yu Cheeric, with Ms. Chui Sin Heng and Mr. Au Wing Yuen as members.

No executive director sits on any of the three governance committees, underscoring the company’s separation of management and oversight functions. The announcement, dated 15 May 2026 in Hong Kong, confirms that these appointments take immediate effect on the same date.