Value Partners (806) Announces Updated Board and Committee Structures

Bulletin Express11-24

Value Partners Group Limited (Stock Code: 806) has released details regarding its board of directors and the committees they serve on. The board includes three Executive Directors, one Non-executive Director, and three Independent Non-executive Directors. The Chairman of the board is among the Executive Directors.

Additionally, four committees—Audit, Nomination, Remuneration, and Risk Management—have been confirmed. The membership arrangements outline the specific roles of each director, with designated chairpersons for the respective committees. The updated list of members highlights the involvement of both Executive Directors and Independent Non-executive Directors, ensuring oversight in audit, nomination, remuneration, and risk management matters.

The announcement is dated 24 November 2025. For full details on the composition and membership of each committee, the company’s official statement provides the complete register of appointments.

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