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Hong Kong Johnson Holdings Sets Out Board and Committee Structure

Story Highlights
  • Hong Kong Johnson Holdings outlined its board makeup, naming executive, non-executive and independent non-executive directors with Yan Jun as chairman.
  • The company defined Audit, Remuneration, Nomination and Risk Management-ESG committees, assigning independent directors to key oversight roles.
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Hong Kong Johnson Holdings Sets Out Board and Committee Structure

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Hong Kong Johnson Holdings Co., Ltd. ( (HK:1955) ) has issued an update.

Hong Kong Johnson Holdings Co., Ltd. has announced the current composition of its board, listing one executive director, six non-executive directors and five independent non-executive directors, with Mr. Yan Jun serving as chairman. The company also detailed the membership of its four key board committees—Audit, Remuneration, Nomination, and Risk Management and ESG—clarifying governance responsibilities and oversight roles as of 30 March 2026.

The Audit Committee will be chaired by independent non-executive director Mr. Fan Chiu Tat Martin, while the Remuneration Committee will be led by Mr. Leung Siu Hong. The Nomination Committee will be chaired by Ms. Ru Tingting, who also serves on the Audit and Remuneration Committees, and the Risk Management and ESG Committee will be chaired by Mr. Fan, signaling an emphasis on structured oversight of risk and sustainability matters.

The most recent analyst rating on (HK:1955) stock is a Hold with a HK$0.50 price target. To see the full list of analyst forecasts on Hong Kong Johnson Holdings Co., Ltd. stock, see the HK:1955 Stock Forecast page.

More about Hong Kong Johnson Holdings Co., Ltd.

Hong Kong Johnson Holdings Co., Ltd. is a Hong Kong-listed company incorporated in the Cayman Islands and traded under stock code 1955. It operates with a board structure comprising executive, non-executive and independent non-executive directors, reflecting typical governance practices for mid-sized listed enterprises in the region.

Average Trading Volume: 187,173

Technical Sentiment Signal: Sell

Current Market Cap: HK$260M

See more data about 1955 stock on TipRanks’ Stock Analysis page.

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