Herman Ho has been appointed as an Independent Non-Executive Director of the Manager, and will also join the Audit Committee, the Disclosure Committee, and the Special Committee, effective January 1, 2026.
Independent Non-Executive Director Ms. Alice Cheng will retire from her roles as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Disclosure and Special Committees on December 31, 2025.
Independent Non-Executive Director Ms. Ko Po Wah will succeed Ms. Alice Cheng as the Chairman of the Audit Committee, effective January 1, 2026.
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