Power Assets Holdings Limited: Board Composition and Committee Roles (21 January 2026)

Bulletin Express01-21

Power Assets Holdings Limited has announced an updated composition of its Board of Directors as of 21 January 2026. The Board comprises four Executive Directors: Andrew John Hunter (Chairman), Tsai Chao Chung, Charles (Chief Executive Officer), Chan Loi Shun, and Cheng Cho Ying, Francis; three Non-executive Directors: Leung Hong Shun, Alexander, Li Tzar Kuoi, Victor, and Neil Douglas McGee; and four Independent Non-executive Directors: Stephen Edward Bradley, Ip Yuk-keung, Albert, Koh Poh Wah, and Kwan Chi Kin, Anthony.

According to the announcement, the Board operates four committees: Audit, Remuneration, Nomination, and Sustainability. Certain directors serve as committee chairs, while others hold membership roles. Notably, Andrew John Hunter serves as Chairman of the Board, Tsai Chao Chung, Charles holds the CEO position and chairs the Sustainability Committee, and the remaining directors contribute to various committees in chair or member capacities as indicated in the announcement.

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