Winto Group (Holdings) Limited (8238) Announces New Board and Committee Composition

Bulletin Express10-22

Winto Group (Holdings) Limited (8238) has released an updated list of directors effective 22 October 2025. The Board comprises one executive director and two independent non-executive directors.

Executive Director Lao Lai serves as Chairman. Independent non-executive directors include Wong Chi Ling and Lee Kwok Lun. According to the company’s announcement, Wong Chi Ling chairs the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance & Risk Management Committee, while Lee Kwok Lun is a member of all four committees.

The listed composition and committee roles are effective as of 22 October 2025 in Hong Kong.

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