Eminence Enterprise Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective 30 January 2026. The board is led by Mr. Lai Law Kau, who serves as Chairman and Chief Executive Officer, and is also Chairman of the Executive Committee and a member of both the Remuneration and Nomination Committees. Ms. Lui Yuk Chu holds the position of Deputy Chairman and is a member of the Executive and Nomination Committees. Mr. Kwong Jimmy Cheung Tim is also an Executive Director and member of the Executive Committee. The Independent Non-executive Directors are Mr. Kan Ka Hon, who chairs the Audit Committee and is a member of the Remuneration and Nomination Committees; Mr. Lau Sin Ming, who chairs the Remuneration Committee and is a member of the Audit and Nomination Committees; and Mr. Wu Koon Yin Welly, who chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. The announcement details the composition of the company’s four board committees: Executive, Audit, Remuneration, and Nomination.

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. Eminence Enterprise 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-20260130-12005838), on January 30, 2026, and is solely responsible for the information contained therein.