Pacific Online Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Dr Lam Wai Yan, who serves as Chairman and Chief Executive Officer, and also chairs the Executive Committee and Nomination Committee. Mr Ho Kam Wah and Mr Wang Ta-Hsing are Executive Directors and members of the Executive Committee. The company’s Independent Non-Executive Directors are Mr Tsui Yiu Wa, Alec, who chairs both the Audit Committee and Remuneration Committee and is a member of the Nomination Committee; Mr Thaddeus Thomas Beczak, who sits on the Audit, Remuneration, and Nomination Committees; Mr Lam Wai Hon, Ambrose, who is a member of the Audit and Remuneration Committees; and Ms Lee Kit Ying, who is a member of the Audit and Nomination Committees. The Board’s structure reflects a comprehensive approach to corporate governance through its four committees: Executive, Audit, Remuneration, and Nomination.

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