Yuk Wing Group Holdings Limited – Board Composition Update

Bulletin Express

Jan 23

On 23 January 2026, Yuk Wing Group Holdings Limited announced its current board structure and the roles of each director. Executive Directors include Ms. Li Kai Lai Miranda and Ms. Woo Lan Ying (Chief Executive Officer). Independent Non-executive Directors comprise Mr. Cheung Sze Ming, Mr. Wong Siu Keung Joe, and Mr. Todd, Eric.

There are three board committees: the Audit and Compliance Committee, Remuneration Committee, and Nomination Committee. Mr. Cheung Sze Ming serves as a member of the Audit and Compliance Committee, and chairs both the Remuneration Committee and the Nomination Committee. Mr. Wong Siu Keung Joe chairs the Audit and Compliance Committee while acting as a member in the other two committees. Mr. Todd, Eric holds a member position in all three committees, and Ms. Li Kai Lai Miranda serves as a member of the board without additional committee appointments.

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Executive Directors include Ms. Li Kai Lai Miranda and Ms. Woo Lan Ying (Chief Executive Officer). Independent Non-executive Directors comprise Mr. Cheung Sze Ming, Mr. Wong Siu Keung Joe, and Mr. Todd, Eric.</p>\n<p>There are three board committees: the Audit and Compliance Committee, Remuneration Committee, and Nomination Committee. Mr. Cheung Sze Ming serves as a member of the Audit and Compliance Committee, and chairs both the Remuneration Committee and the Nomination Committee. Mr. Wong Siu Keung Joe chairs the Audit and Compliance Committee while acting as a member in the other two committees. Mr. Todd, Eric holds a member position in all three committees, and Ms. Li Kai Lai Miranda serves as a member of the board without additional committee appointments.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01536","symbol_name":"煜荣集团","start_time":0,"source_url":"","article_id":"1172466827","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1172466827","pubTimestamp":1769162773,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 23 January 2026, Yuk Wing Group Holdings Limited announced its current board structure and the roles of each director. 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