Kingland Group Holdings Limited (Stock Code: 1751) announced its Board structure and the roles of its members. As noted, the Board consists of Executive Directors and Independent Non-executive Directors. The Executive Directors include Chairman of the Board, Mr. Cao Yifan, and Chief Executive Officer and Vice-Chairman of the Board, Mr. Cheung Shek On. The Independent Non-executive Directors are Mr. Tam Tak Kei Raymond, Ms. Zhang Zhang, and Ms. Chen Yunxia.

The announcement stated that there are three committees under the Board. The Audit Committee is chaired by Mr. Tam Tak Kei Raymond, with Ms. Zhang Zhang and Ms. Chen Yunxia serving as members. The Remuneration Committee is also led by Mr. Tam Tak Kei Raymond and includes Mr. Cheung Shek On and Ms. Zhang Zhang. The Nomination Committee is chaired by Mr. Cheung Shek On, with membership comprising Ms. Zhang Zhang and Ms. Chen Yunxia.

The information was released on 14 November 2025 in Hong Kong, confirming the directorial roles and committee assignments within the company.