Ling Yui Holdings Sets Out Board and Committee Structure

Ling Yui Holdings Limited ( (HK:0784) ) has issued an update.

Ling Yui Holdings Limited has announced the current composition of its seven-member board, specifying four executive directors, one non-executive director and four independent non-executive directors, with chairman Ling Chi Fai and CEO Leung Cheuk Ho leading management. The company has also detailed the membership of its audit, remuneration and nomination committees, reinforcing its corporate governance framework and clarifying oversight responsibilities for investors and other stakeholders.

Independent non-executive directors Chong Kam Fung, Ho Chun Chung Patrick, Shi Wai Lim William and Yau Suk Man play key roles across all three committees, with Ho chairing the audit committee and Chong chairing the remuneration committee, while Ling Chi Fai chairs the nomination committee. The delineation of roles is intended to support checks and balances on management, align board structures with regulatory expectations in Hong Kong and provide transparency on decision-making processes within the company.

More about Ling Yui Holdings Limited

Ling Yui Holdings Limited is a Cayman Islands–incorporated company listed in Hong Kong under stock code 784. It is governed by a board comprising executive, non-executive and independent non-executive directors, reflecting a standard Hong Kong listed-company structure focused on board oversight and corporate governance.

Average Trading Volume: 12,741,571

Technical Sentiment Signal: Buy

Current Market Cap: HK$704M

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