Effective 6 February 2026, Pengo Holdings Group Limited (1865) has updated its board composition, comprising eight Executive Directors, one Non-Executive Director, and four Independent Non-Executive Directors. The Executive Directors are led by Chairman Feng Jiamin and Chief Executive Officer Michael Shi Guan Wah, alongside Zhao Jianhong, Fong Hang Fai, Liu Jianfu, Leung Yiu Cho, and Liang Enkai. Dong Changzhou serves as Non-Executive Director, while Shek Jun Chong, Qiu Yue, Tam Wing Yan, and Wu Kai Tang hold positions as Independent Non-Executive Directors.

In conjunction with these appointments, the company has also established three committees. The Audit Committee is chaired by Wu Kai Tang, with membership including Shek Jun Chong and Qiu Yue. The Remuneration Committee is chaired by Shek Jun Chong and comprises Qiu Yue and Tam Wing Yan. The Nomination Committee is led by Wu Kai Tang and includes Feng Jiamin, Shek Jun Chong, and Qiu Yue.