First Credit Finance Group Ltd files list of directors to HKEX
First Credit Finance Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange (HKEX). The board consists of two Executive Directors: Ms. Lai Szu Yu and Mr. Tang Shek Chung, and three Independent Non-Executive Directors: Mr. Wong Kin Ning, Mr. Wong Shui Yeung, and Mr. Yeung Tsz Kit Alban. The Board has established six committees with the following memberships: - **Audit Committee:** Mr. Wong Shui Yeung (Chairman), Mr. Wong Kin Ning, Mr. Yeung Tsz Kit Alban - **Nomination Committee:** Mr. Wong Kin Ning (Chairman), Mr. Wong Shui Yeung, Mr. Yeung Tsz Kit Alban - **Remuneration Committee:** Mr. Yeung Tsz Kit Alban (Chairman), Mr. Wong Kin Ning, Mr. Wong Shui Yeung - **Credit Committee:** Mr. Tang Shek Chung, Ms. Lai Szu Yu - **Compliance Committee:** Ms. Lai Szu Yu, Mr. Wong Kin Ning, Mr. Wong Shui Yeung - **Credit Review Committee:** Mr. Wong Kin Ning, Mr. Wong Shui Yeung The announcement reaffirms the company's commitment to transparency and effective corporate governance.
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