Edvance International Holdings Limited released an announcement on 17 April 2026 detailing changes to its board composition and committee assignments.

The six-member Board now comprises three executive directors—Mr. Liu Yui Ting Raymond (Chairman and Chief Executive Officer), Mr. Lee Francis Sung Kei and Mr. Lam Tak Ling—alongside three independent non-executive directors (INEDs): Mr. Choi Sum Shing Samson, Mr. Chan Siu Ming Simon and Mrs. Wong Hung Flavia Yuen Yee.

Committee roles have been realigned as follows: • Audit Committee – Chaired by INED Mr. Choi Sum Shing Samson, with Mr. Chan Siu Ming Simon and Mrs. Wong Hung Flavia Yuen Yee as members. • Remuneration Committee – Chaired by Mrs. Wong Hung Flavia Yuen Yee, joined by Mr. Choi Sum Shing Samson and Mr. Chan Siu Ming Simon as members. • Nomination Committee – Led by INED Mr. Chan Siu Ming Simon, with Mr. Choi Sum Shing Samson and Mrs. Wong Hung Flavia Yuen Yee as members. • Investment Committee – Chaired by Mr. Liu Yui Ting Raymond; Mr. Choi Sum Shing Samson serves as a member.

The disclosure underscores Edvance International’s continued emphasis on balanced board oversight, with independent directors holding chair positions in three of the four committees and occupying half of the Board seats.