Tai Kam Holdings Updates Board Structure and Committee Appointments

Bulletin Express03-26

Tai Kam Holdings Limited announced the latest composition of its Board of Directors and the memberships of its key committees as of 26 March 2026.

The Board now comprises six members: • Executive Directors: Lang Junhao (Chairman) and Michael Stockford. • Non-Executive Director: Chung Francis Chuan-pu. • Independent Non-Executive Directors: Lo Chi Yung, Ngok Ho Wai and Li Yixuan.

Committee appointments have been confirmed as follows: • Audit Committee – Chair: Ngok Ho Wai; Members: Lo Chi Yung and Li Yixuan. • Remuneration Committee – Chair: Ngok Ho Wai; Members: Lang Junhao and Li Yixuan. • Nomination Committee – Chair: Lang Junhao; Members: Ngok Ho Wai and Li Yixuan.

The updated governance structure underscores Tai Kam Holdings’ adherence to Hong Kong corporate governance requirements, with independent non-executive directors holding all audit committee seats and chairing both the audit and remuneration committees. The announcement was released in Hong Kong on 26 March 2026.

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