Golik Holdings (1118) Announces Board Structure and Committee Composition

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Golik Holdings (1118) Announces Board Structure and Committee Composition

Bulletin Express2025-11-14

Golik Holdings (1118) has released details of its Board composition and committees as of 14 November 2025. The Board comprises four executive directors and three independent non-executive directors. Executive directors include Chairman Pang Tak Chung MH, Vice Chairman Ho Wai Yu Sammy, Chief Executive Officer Pang Wan Ping, and Pang Chi To. Independent non-executive directors are Hai Tuen Tai Freddie, Luk Kam Fan Jimmy, and Linn Hon Chung Ambrose.

According to the latest announcement, there are three committees under the Board: Audit Committee, Remuneration Committee, and Nomination Committee. Pang Tak Chung MH serves as the Chairman of the Nomination Committee, and membership of the Audit and Remuneration Committees consists of all three independent non-executive directors. The chairmen of these committees are to be elected at each meeting among the independent non-executive directors.

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