Lapco Updates Board Composition and Committee Appointments

Bulletin Express07-08

On 8 July 2026, Lapco Holdings Limited announced the latest composition of its board of directors and the corresponding assignments to its three principal board committees.

The board now comprises four Executive Directors—Mr. Tam Yiu Shing (Billy), Ms. Liu Jingjing, Ms. Guo Yingying and Mr. Chen Zexin—together with three Independent Non-executive Directors (INEDs): Mr. Mak Kwok Kei, Mr. Leung Ka Wai and Mr. Chak Chi Shing.

Committee leadership and membership are as follows: • Audit Committee: chaired by INED Mr. Chak Chi Shing, with INEDs Mr. Mak Kwok Kei and Mr. Leung Ka Wai serving as members. • Remuneration Committee: chaired by INED Mr. Leung Ka Wai, with INED Mr. Mak Kwok Kei and Executive Director Mr. Tam Yiu Shing (Billy) as members. • Nomination Committee: also chaired by INED Mr. Leung Ka Wai, with INED Mr. Mak Kwok Kei and Executive Director Ms. Liu Jingjing as members.

No changes to the company’s registered information or other governance structures were disclosed beyond these committee appointments.

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