Huisen Shares Group Limited disclosed an updated list of directors and detailed committee roles as of 22 October 2026. The Board now comprises four members—one executive director and three independent non-executive directors—supported by five specialised committees to enhance governance and oversight.
Board Composition • Executive Director: Mr. Hung Tat Chi Alan, who continues to serve as Chairman of the Board. • Independent Non-Executive Directors: Mr. Ngok Ho Wai, Mr. Law Man Ho Brian and Ms. Lee Hiu Tung.
Committee Leadership and Membership • Nomination Committee: Chaired by Mr. Hung Tat Chi Alan. • Risk Management Committee: Chaired by Mr. Hung Tat Chi Alan. • Audit Committee: Chaired by Mr. Ngok Ho Wai. • Remuneration Committee: Chaired by Mr. Ngok Ho Wai. • Corporate Governance Committee: Chaired by Mr. Ngok Ho Wai, with Mr. Hung Tat Chi Alan serving as a member.
General Membership Coverage • Mr. Law Man Ho Brian and Ms. Lee Hiu Tung hold member positions across all five committees, ensuring broad independent oversight. • Mr. Ngok Ho Wai sits as a member of the Nomination Committee. • Mr. Hung Tat Chi Alan is a member of the Corporate Governance Committee in addition to his chair roles.
The updated structure aims to reinforce Huisen Shares’ corporate governance framework, with clear delineation of responsibilities across audit, remuneration, nomination, corporate governance and risk management functions.
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