Regal Partners Holdings Limited has released an updated “List of Directors and their Roles and Functions,” effective 30 September 2026, outlining the composition of its Board and three key committees.

The Board now comprises two Executive Directors and four Independent Non-executive Directors. • Executive Directors: Chairman Mr. Tse Wun Cheung and Chief Executive Officer Mr. Chan Wing Kit. • Independent Non-executive Directors: Professor Lee Chack Fan GBM, GBS, SBS, JP; Professor Sit Wing Hang Alfred GBS, JP; Professor Kwan Pun Fong Vincent; and Ms. Chen Jianhua.

Professor Kwan Pun Fong Vincent assumes the chairmanship of all three Board committees—Audit, Remuneration, and Nomination—while Professor Lee Chack Fan, Professor Sit Wing Hang Alfred, and Ms. Chen Jianhua serve as committee members across each of these bodies.

The announcement underscores Regal Partners’ governance structure by detailing the leadership roles and reinforcing the presence of independent oversight within its audit, remuneration, and nomination functions.