International Business Settlement Holdings Limited (IB Settlement) released an announcement dated 30 June 2026 detailing the current composition of its Board of Directors and the allocation of roles across three key governance committees. The Board now comprises five members—two executive directors and three independent non-executive directors—underscoring a balanced oversight structure.

Executive Directors • Mr. Yuen Leong • Mr. Chan Siu Tat

Independent Non-Executive Directors • Mr. Yap Yung • Mr. Wong Kin Ping • Ms. Chen Lanran

Committee Structure and Membership • Audit Committee: Chaired by Mr. Yap Yung, with Mr. Wong Kin Ping and Ms. Chen Lanran serving as members. • Nomination Committee: Chaired by Mr. Wong Kin Ping; Mr. Yap Yung, Mr. Chan Siu Tat, and Ms. Chen Lanran are members. • Remuneration Committee: Chaired by Mr. Wong Kin Ping; Mr. Yap Yung, Mr. Chan Siu Tat, and Ms. Chen Lanran are members.

Governance Implications The leadership of all three committees by independent non-executive directors—particularly the dual chairmanship roles held by Mr. Wong Kin Ping—aligns the company with best-practice corporate governance standards, emphasizing independent oversight in audit, nomination, and remuneration matters.