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 Directors | |||
| LEE Ding Yue, Joseph 李鼎堯 | — | — | — |
| LAM Ka Wai, Graham 林家威 | — | — | — |
| Independent Non-Executive Directors | |||
| SUN Dai Hoe, Harold 孫大豪 | Member | Member | Chairman |
| LEE Tsung Hei David Chris 李頌熹 | — | Member | — |
| CHAN Wing Yan 陳穎欣 (also known as Joephy Chan) | Member | Member | — |
| YUNG Philip 翁峻傑 | Chairman | — | Member |
Position with effect from 24 September 2026, as stated in the Company’s List of Directors of that date.
Formal announcement
The List of Directors and their Role and Function as filed with the Stock Exchange:
The appointment taking effect on 24 September 2026 is set out in the announcement Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee (PDF) · 中文 (PDF). The resignation of 22 September 2026 is set out in the announcement Resignation of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee (PDF) · 中文 (PDF). The changes of 17 September 2026 are set out in the announcement Change of Directors and Change in Composition of Board Committees (PDF) · 中文 (PDF).