Shunten International (Holdings) Limited announced a revised board structure effective 9 April 2026. The Board now comprises six members: Executive Directors Mr. Cheung Siu Fai (Chairman) and Mr. Chow Wah Hung; Non-executive Director Ms. So Tsz Kwan; and Independent Non-executive Directors Mr. Leung Winson Kwan Yau, Mr. Lam Chik Shun Marcus and Ms. Dong Jian Mei.

Committee assignments have been adjusted as follows:

1. Audit Committee • Chairman: Mr. Leung Winson Kwan Yau • Members: Mr. Lam Chik Shun Marcus and Ms. Dong Jian Mei

2. Nomination Committee • Chairman: Mr. Lam Chik Shun Marcus • Members: Mr. Leung Winson Kwan Yau and Ms. Dong Jian Mei

3. Remuneration Committee • Chairman: Mr. Lam Chik Shun Marcus • Members: Mr. Leung Winson Kwan Yau and Ms. Dong Jian Mei

The update centralises committee leadership under Independent Non-executive Directors, with Mr. Leung leading the Audit Committee and Mr. Lam chairing both the Nomination and Remuneration Committees. The announcement was released in Hong Kong on 9 April 2026.