MMG Limited (1208) Announces Director Appointments and Committee Roles

Bulletin Express12-02

Effective 3 December 2025, the board of directors of MMG Limited comprises one executive director, two non-executive directors, and four independent non-executive directors. According to the announcement dated 2 December 2025, the executive director is Chief Executive Officer Zhao Jing Ivo, while the non-executive directors include Zhang Shuqiang and Chairman Cao Liang. The independent non-executive directors are Peter William Cassidy, Leung Cheuk Yan (Lead Independent Non-executive Director), Chan Ka Keung, Peter, and Chen Ying.

Membership information for the Audit and Risk Management Committee and the Governance, Remuneration, Nomination, and Sustainability Committee is also outlined. The Audit and Risk Management Committee is chaired by Chan Ka Keung, Peter, with Zhang Shuqiang, Cao Liang, Peter William Cassidy, Leung Cheuk Yan, and Chen Ying serving as members. The Governance, Remuneration, Nomination, and Sustainability Committee is chaired by Peter William Cassidy, with concurrent membership held by Cao Liang, Leung Cheuk Yan, Chan Ka Keung, Peter, and Chen Ying.

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