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Royal Deluxe Sets Out Board Composition and Committee Roles

Story Highlights
  • Royal Deluxe has detailed its six-member board, split between executive and independent non-executive directors.
  • The company clarified memberships and chairmanships of five key board committees, reinforcing governance and oversight structures.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Royal Deluxe Sets Out Board Composition and Committee Roles

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Royal Deluxe Holdings Ltd. ( (HK:3789) ) has provided an update.

Royal Deluxe Holdings Limited has announced the current composition of its six-member board, comprising three executive directors, led by chairman Mr. Wang Kei Ming, and three independent non-executive directors, namely Mr. Lai Ah Ming Leon, Mr. Huang Victor and Mr. Sio Kam Seng. The company has also detailed the membership of its five key board committees—Audit, Remuneration, Nomination, Environmental, Social and Governance, and Risk—clarifying the leadership and participation of each director across these governance bodies, a move that underscores its emphasis on structured corporate oversight and delineation of responsibilities for audit, remuneration, ESG and risk management.

The most recent analyst rating on (HK:3789) stock is a Hold with a HK$0.10 price target. To see the full list of analyst forecasts on Royal Deluxe Holdings Ltd. stock, see the HK:3789 Stock Forecast page.

More about Royal Deluxe Holdings Ltd.

Royal Deluxe Holdings Limited is a Hong Kong-listed company (Stock Code: 3789) incorporated in the Cayman Islands with limited liability. It operates with a board structure that includes both executive and independent non-executive directors and uses multiple board committees to oversee audit, remuneration, nomination, environmental, social and governance (ESG), and risk-related matters.

Average Trading Volume: 975,473

Technical Sentiment Signal: Buy

Current Market Cap: HK$128.4M

For a thorough assessment of 3789 stock, go to TipRanks’ Stock Analysis page.

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