Directel Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises Mr. Pang Kwok Chau as Executive Director and Chief Executive Officer; Mr. Li Kin Shing as Non-executive Director and Chairman; and Mr. Wong Kin Wa as Non-executive Director. The Independent Non-executive Directors are Ms. Lee Man Yee, Maggie; Mr. Liu Ke Jun; and Mr. Fung Wai Hang. Committee memberships have also been disclosed. Ms. Lee Man Yee, Maggie serves as Chairman of the Audit, Remuneration, and Nomination Committees. Mr. Liu Ke Jun and Mr. Fung Wai Hang are members of the Audit Committee, while Mr. Fung Wai Hang is also a member of the Remuneration and Nomination Committees. Mr. Li Kin Shing and Mr. Pang Kwok Chau are members of the Nomination Committee, with Mr. Li also serving on the Remuneration Committee.
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