Mingfa Group (International) Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. NG Man Fung Walter, Ms. SHANG Xuan (Chief Executive Officer), and Mr. HUANG Zhibin; Non-Executive Directors Dr. LAM, Lee G. (Chairman of the Board) and Ms. CHEN Bihua; and Independent Non-Executive Directors Mr. LAU Kin Hon, Mr. CHU Kin Wang Peleus, and Mr. CHAN Sing Lai. Committee memberships are as follows: - Audit Committee: Mr. CHU Kin Wang Peleus (Chairman), Mr. LAU Kin Hon, and Mr. CHAN Sing Lai. - Nomination Committee: Mr. CHAN Sing Lai (Chairman), Ms. SHANG Xuan, and Mr. CHU Kin Wang Peleus. - Remuneration Committee: Mr. LAU Kin Hon (Chairman), Mr. CHU Kin Wang Peleus, and Mr. CHAN Sing Lai. - Risk Management Committee: Mr. CHAN Sing Lai (Chairman), Mr. LAU Kin Hon, and Mr. CHU Kin Wang Peleus. The updated structure is effective from 9 October 2025.
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. Mingfa Group (International) Co. Ltd. published the original content used to generate this news brief on October 09, 2025, and is solely responsible for the information contained therein.

