Hao Bai Intl Announces Updated Board Composition and Committee Leadership

Bulletin Express04-24

Hao Bai International (Cayman) Limited disclosed the latest structure of its Board of Directors as of 24 April 2026, detailing both executive and independent non-executive appointments, along with their respective committee responsibilities.

Executive Directors: • Ng Wan Lok • Wong Wing Hung • Zhang Jiaqing • Wang Zhixian

Independent Non-executive Directors: • Cheung Hiu Fung • Wong Ming Fair Victor • Tung Yee Shing

Committee Leadership and Memberships: • Audit Committee: chaired by Tung Yee Shing, with Cheung Hiu Fung and Wong Ming Fair Victor as members. • Remuneration Committee: chaired by Tung Yee Shing, with Cheung Hiu Fung and Wong Ming Fair Victor as members. • Nomination Committee: chaired by Tung Yee Shing, with Cheung Hiu Fung and Wong Ming Fair Victor as members.

The announcement underscores that independent non-executive director Tung Yee Shing holds the chairmanship across all three board committees, concentrating oversight and governance responsibilities, while Cheung Hiu Fung and Wong Ming Fair Victor provide additional independent oversight through committee memberships.

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