Guan Chao Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Tan Shuay Tarng Vincent (Co-Chairman and Chief Executive Officer), Mr. Zhang Xiaoyang (Co-Chairman), Ms. Beng Lee Ser Marisa, and Mr. Jin Zhehui. The Non-Executive Director is Ms. Dong Wenying. The Independent Non-Executive Directors are Mr. Chow Wing Tung, Mr. Tam Yat Kin Ken, and Mr. Wu Qing. The Board also announced the composition of its committees. The Audit Committee is chaired by Mr. Chow Wing Tung, with Mr. Tam Yat Kin Ken and Mr. Wu Qing as members. The Remuneration Committee is chaired by Mr. Wu Qing, with Mr. Tam Yat Kin Ken and Mr. Chow Wing Tung as members. The Nomination Committee is chaired by Mr. Tam Yat Kin Ken, with Mr. Chow Wing Tung, Mr. Wu Qing, and Ms. Dong Wenying as members.
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