Speedy Global Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Huang Chih Shen, who serves as Chairman and Chief Executive Officer, and Ms. Huang Li Hun, Serlina. The Independent Non-executive Directors are Mr. Wong Ting Kon, Mr. Chang Cheuk Cheung, Terence, and Mr. Chan Tsang Mo. The company has also outlined the composition of its board committees. Mr. Wong Ting Kon is Chairman of both the Audit Committee and the Conflicts Committee and is a member of the Remuneration and Nomination Committees. Mr. Chang Cheuk Cheung, Terence chairs the Nomination Committee and is a member of the Audit, Remuneration, and Conflicts Committees. Mr. Chan Tsang Mo is Chairman of the Remuneration Committee and a member of the Audit, Nomination, and Conflicts Committees. Ms. Huang Li Hun, Serlina is a member of the Nomination Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Speedy Global Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260116-11993202), on January 16, 2026, and is solely responsible for the information contained therein.