Seven Elements Investment Holdings Announces Updated Board Composition and Committee Assignments Effective 28 August 2026

Bulletin Express
Aug 28

Seven Elements Investment Holdings Limited has released an updated roster of its Board of Directors, effective 28 August 2026. The Board will comprise four executive directors and three independent non-executive directors.

Executive directors are: • Ip Yik Nam JP, who continues as Chairman • Wen Xiaojian • Wang Jerry Gerui • Sze-to Kin Keung

Independent non-executive directors are: • Hui Chin Tong Godfrey • Ye Longfei • Yu Chor On

Committee structures have also been realigned:

1. Audit Committee – Chair: Yu Chor On – Members: Ip Yik Nam JP, Wang Jerry Gerui, Ye Longfei

2. Remuneration Committee – Chair: Hui Chin Tong Godfrey – Members: Ip Yik Nam JP, Ye Longfei

3. Nomination Committee – Chair: Ye Longfei – Members: Ip Yik Nam JP, Hui Chin Tong Godfrey, Yu Chor On

4. Investment Committee – Chair: Ip Yik Nam JP – Members: Wang Jerry Gerui, Yu Chor On

The announcement specifies that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.

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