Ten Pao Group Revises Board Composition and Committee Leadership Effective 12 June 2026

Bulletin Express06-12 19:43

Ten Pao Group Holdings Limited announced that, effective 12 June 2026, its Board will comprise eight directors, including three executive directors and five independent non-executive directors (INEDs).

Executive Directors • Hung Kwong Yee – Chairman and Chief Executive Officer • Tse Chung Shing – Company Secretary and Chief Financial Officer • Hung Sui Lam

Independent Non-executive Directors • Lam Cheung Chuen • Lui Sun Wing • Cheung Chin Hoo • Ferheen Mahomed

Board Committee Structure • Audit Committee: Chaired by Cheung Chin Hoo, with Lam Cheung Chuen and Lui Sun Wing as members. • Remuneration Committee: Chaired by Lui Sun Wing, joined by Lam Cheung Chuen, Cheung Chin Hoo and Ferheen Mahomed. • Nomination Committee: Chaired by Hung Kwong Yee, with Hung Sui Lam, Lam Cheung Chuen, Lui Sun Wing, Cheung Chin Hoo and Ferheen Mahomed serving as members.

The updated structure maintains a majority of independent directors across all key committees, aligning Ten Pao Group’s governance framework with prevailing corporate governance standards.

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