Janco Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Non-executive Director Tai King Fung. The Executive Directors are Chan Kwok Wai and Lo Wai Wah. The Independent Non-executive Directors are Chik Wai Chun, Moy Yee Wo Matthew, and Yu Kwok Fai. The company has three board committees: Audit, Remuneration, and Nomination. Committee memberships are as follows: - Audit Committee: Moy Yee Wo Matthew (Chairman), Chik Wai Chun (Member), Yu Kwok Fai (Member) - Remuneration Committee: Yu Kwok Fai (Chairman), Chik Wai Chun (Member), Moy Yee Wo Matthew (Member) - Nomination Committee: Chik Wai Chun (Chairman), Moy Yee Wo Matthew (Member), Yu Kwok Fai (Member) The changes are effective from 31 January 2026.
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. Janco Holdings Ltd. 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-20260130-12006351), on January 30, 2026, and is solely responsible for the information contained therein.