The United Laboratories International Holdings Limited released an announcement on 15 May 2026 detailing the current structure of its Board of Directors and the membership of its five specialised committees.
The Board consists of five executive directors and three independent non-executive directors. Chairmanship remains with Mr. Tsoi Hoi Shan, while Mr. Leung Wing Hon serves as Vice-Chairman. Other executive directors are Ms. Choy Siu Chit, Mr. Fang Yu Ping and Ms. Zou Xian Hong. Independent non-executive oversight is provided by Mr. Chong Peng Oon, Prof. Song Ming and Dr. Fu Qiushi.
Committee appointments are as follows:
1. Audit Committee – Chaired by Mr. Chong Peng Oon with Prof. Song Ming and Dr. Fu Qiushi as members.
2. Remuneration Committee – Also led by Mr. Chong Peng Oon, joined by Prof. Song Ming and Dr. Fu Qiushi.
3. Nomination Committee – Chaired by Prof. Song Ming, with Mr. Chong Peng Oon, Dr. Fu Qiushi and Ms. Zou Xian Hong participating.
4. Risk Management Committee – Headed by Mr. Chong Peng Oon and comprising Prof. Song Ming, Dr. Fu Qiushi, Mr. Leung Wing Hon and Ms. Choy Siu Chit.
5. Sustainability Committee – Chaired by Ms. Choy Siu Chit, with Mr. Chong Peng Oon, Prof. Song Ming, Dr. Fu Qiushi and Mr. Leung Wing Hon as members.
The announcement confirms the governance framework in place, highlighting continued emphasis on independent oversight across the Audit, Remuneration and Risk Management Committees, and signalling sustained focus on sustainability initiatives through a dedicated committee chaired at the executive level.
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