Alco Holdings Limited (328) Announces Board Composition and Committee Roles

Bulletin Express11-25

On 25 November 2025, Alco Holdings Limited (328) released updated information regarding its Board of Directors. The Board includes Executive Directors Ms. Liao Liping and Mr. Zheng Yuxing, Non-Executive Director Mr. Tian Yi, and Independent Non-Executive Directors Mr. Chu Hoi Kan, Mr. Lam Chi Wing, and Mr. Tang Sher Kin. Ms. Liao and Mr. Tian both hold Co-Chairman positions.

According to the announcement, three Board committees remain in place. The Audit Committee is chaired by Mr. Chu, with Mr. Lam and Mr. Tang serving as members. The Remuneration Committee is led by Mr. Tang, and Mr. Chu and Mr. Lam also participate on this committee. The Nomination Committee is chaired by Mr. Lam, with Mr. Chu and Mr. Tang as members.

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