Board of Directors
The Directors of Cheuk Nang (Holdings) Limited, their roles and functions, and their membership of the Board committees. Hong Kong Stock Exchange stock code 0131.
| Director | Audit Committee | Nomination Committee | Remuneration Committee |
|---|---|---|---|
| Executive Directors | |||
| CHAO Sze Tsung, Cecil 趙世曾 (Chairman) | — | Chairman | Member |
| CHAO Gigi 趙式芝 (Vice Chairman) | — | — | — |
| CHAO Howard 趙式浩 | — | — | — |
| HO Sau Fun, Connie 何秀芬 | — | — | — |
| Non-Executive Director | |||
| LEE Ding Yue, Joseph 李鼎堯 | Member | — | — |
| Independent Non-Executive Directors | |||
| LAM Ka Wai, Graham 林家威 | Chairman | — | Member |
| SUN Dai Hoe, Harold 孫大豪 | Member | Member | Chairman |
| LEE Tsung Hei, David Chris 李頌熹 | — | Member | — |
Position as stated in the Company’s List of Directors announcement dated 17 June 2024, consistent with the Corporate Governance Report in the Annual Report 2025.
Formal announcement
The List of Directors and their Role and Function as filed with the Stock Exchange: