Hong Kong Johnson Holdings (1955) released information on its board of directors, highlighting one executive director, multiple non-executive directors, and several independent non-executive directors. The non-executive directorship includes a chairman, while the executive director role remains under a separate appointment.

Hong Kong Johnson Holdings appointed four specialized committees. The audit committee is chaired by an independent non-executive director, accompanied by two other members. The remuneration committee is led by another independent non-executive director, supported by two additional colleagues. The nomination committee is chaired by another independent non-executive director, with membership from two other board members. The risk management and environmental, social, and governance committee includes representatives from both the executive and independent sides of the board, alongside additional personnel.

The date of the announcement is 20 February 2026. The disclosure reflects the latest update to the company's leadership and oversight positions.