Fourace Industries Group (1455) Announces Board Composition and Committee Roles

Bulletin Express03-03

Fourace Industries Group Holdings Limited (科利實業控股集團有限公司) (1455) released an announcement dated 3 March 2026, detailing its Board of Directors and the structure of three Board committees. The Board includes Executive Directors Mr. Li Shu Yeh (Chairman), Ms. Li Sen Julian (Chief Executive Officer), and Ms. Tang Suk Yee, as well as Independent Non-Executive Directors Mr. Liu Kai Yu Kenneth, Mr. Leung Wai Chuen, and Mr. Man Yun James.

The Audit Committee is led by Chairman Mr. Liu, who also serves on the Remuneration and Nomination Committees. Mr. Leung chairs the Nomination Committee and is a member of both the Audit and Remuneration Committees. Mr. Man chairs the Remuneration Committee while serving on the Audit and Nomination Committees. Chairman Mr. Li and Ms. Li hold membership in the Nomination Committee, and Ms. Tang holds membership in the Audit Committee.

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