Simplicity Holding (8367) Announces Board Composition and Committee Appointments

Bulletin Express10-23

Simplicity Holding Limited (Stock Code: 8367) released a statement dated 23 October 2025, outlining the composition of its Board of Directors. The Board comprises three executive directors—Choi Pun Lap, Leung Wai Tai, and Zhang Qifeng—along with three independent non-executive directors: Lo Cheuk Fei Jeffrey, Cheung Hiu Fung, and Ip Sin Nam.

The announcement further specifies the formation of three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. According to the statement, Lo Cheuk Fei Jeffrey chairs the Audit Committee, while Cheung Hiu Fung and Ip Sin Nam serve as members. Cheung also chairs the Remuneration Committee, with Choi and Ip acting as members. The Nomination Committee is chaired by Choi, with Leung, Lo, Cheung, and Ip serving as members in various capacities.

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