Dowway Holdings Limited (Stock Code: 8403) reported an updated list of its board of directors and their respective roles. The board includes five executive directors and three independent non-executive directors.

Sun Wei serves as Chairman of the Board, joined by Huang Xiaodi serving as Chief Executive Officer, alongside executive directors Chen Xicheng, Shum Ngok Wa, and Wang Jinmei. The independent non-executive directors are Tam Chak Chi, Yau Yin Tan, and Zhou Yiyan.

The announcement further details the composition of three committees under the board. Within the Audit Committee, Tam Chak Chi is Chairman, with membership also including Yau Yin Tan and Zhou Yiyan. For the Remuneration Committee, Tam Chak Chi again serves as Chairman, joined by members Yau Yin Tan and Shum Ngok Wa. The Nomination Committee is chaired by Sun Wei, with Tam Chak Chi and Zhou Yiyan participating as members.

According to the document, these appointments were released from Hong Kong on 9 February 2026.