Giordano International Limited announced a leadership transition and broad board reshuffle effective 27 April 2026.
Key changes 1. New Chairman: Non-executive director (NED) Sonia Cheng, 45, becomes Chair of the Board, chair of the Nomination Committee and member of the Remuneration Committee. Cheng—currently CEO of Rosewood Hotel Group and holding multiple listed-company directorships—succeeds Patrick Tsang, who remains a NED and Nomination Committee member. Her remuneration as NED and committee member is set at HK$0.23 million per year; no additional fee is attached to the chairmanship, and she is exempt from rotational retirement under Bye-law 84(1).
2. Director re-designation: Jacob Lee, 43, shifts from executive director (ED) to NED and leaves the Management Committee while retaining seats on the Nomination and Remuneration Committees. His director’s fee is HK$0.22 million per annum.
3. Committee updates: • INED Victor Huang joins the Remuneration Committee. • INED Kelvin Chau becomes a member of the Nomination Committee. • Patrick Tsang steps down as Nomination Committee chair.
Board composition Following the changes, Giordano’s board consists of three EDs, four NEDs—including the new Chair—and four independent non-executive directors.
Upcoming AGM Pursuant to Bye-law 84, Patrick Tsang, Christopher Cheng and Victor Huang will retire by rotation at the forthcoming annual general meeting and will offer themselves for re-election. The company confirms that none of the directors involved has disclosable interests in Giordano shares under Part XV of the Securities and Futures Ordinance and that no director holds a service contract non-determinable within one year.
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