Basetrophy Group Holdings Files Directors List to HKEX

Reuters01-02

Basetrophy Group Holdings Files Directors List to HKEX

Basetrophy Group Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board consists of nine directors, including Executive Directors Mr. Chan Kui Ming and Mr. Chen Ping, who both serve as Co-chairmen, along with Ms. Fong Pui Yin Vivian, Mr. Lu Jun, Ms. Wu Yu, and Mr. Zhong Guoke. The Independent Non-executive Directors are Mr. Lam Chee-yau Timothy, Mr. Li Dewen, and Mr. Ng Ki Man. The Board has also established three committees. Mr. Ng Ki Man chairs both the Audit Committee and the Remuneration Committee, and serves as a member of the Nomination Committee. Mr. Lam Chee-yau Timothy is Chairman of the Nomination Committee and a member of both the Audit and Remuneration Committees. Mr. Li Dewen is a member of all three committees. Ms. Fong Pui Yin Vivian is a member of the Nomination Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Basetrophy Group Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260102-11976977), on January 02, 2026, and is solely responsible for the information contained therein.

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The Board consists of nine directors, including Executive Directors Mr. Chan Kui Ming and Mr. Chen Ping, who both serve as Co-chairmen, along with Ms. Fong Pui Yin Vivian, Mr. Lu Jun, Ms. Wu Yu, and Mr. Zhong Guoke. The Independent Non-executive Directors are Mr. <a href=\"https://laohu8.com/S/LRCX\">Lam</a> Chee-yau Timothy, Mr. Li Dewen, and Mr. Ng Ki Man. The Board has also established three committees. Mr. Ng Ki Man chairs both the Audit Committee and the Remuneration Committee, and serves as a member of the Nomination Committee. Mr. Lam Chee-yau Timothy is Chairman of the Nomination Committee and a member of both the Audit and Remuneration Committees. Mr. Li Dewen is a member of all three committees. 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The Board consists of nine directors, including Executive Directors Mr. Chan Kui Ming and Mr. Chen Ping, who both serve as Co-chairmen, along with Ms. Fong Pui Yin Vivian, Mr. Lu Jun, Ms. Wu Yu, and Mr. Zhong Guoke. The Independent Non-executive Directors are Mr. <a href=\"https://laohu8.com/S/LRCX\">Lam</a> Chee-yau Timothy, Mr. Li Dewen, and Mr. Ng Ki Man. The Board has also established three committees. Mr. Ng Ki Man chairs both the Audit Committee and the Remuneration Committee, and serves as a member of the Nomination Committee. Mr. Lam Chee-yau Timothy is Chairman of the Nomination Committee and a member of both the Audit and Remuneration Committees. Mr. Li Dewen is a member of all three committees. 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