• Liu Chong Hing Investment disclosed a 14-member board as of November 4, 2026, comprising seven executive directors.
• The board also includes six independent nonexecutive directors and one nonexecutive director.
• Chairman 廖烈智 heads the nomination and executive management committees.
• Vice Chairman 廖金輝 chairs the corporate governance committee; 曾殿科 serves as chief executive officer.
• 鄭毓和 chairs the audit committee; 鄭慕智 heads the remuneration committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Liu Chong Hing Investment Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261104-12399950), on November 04, 2026, and is solely responsible for the information contained therein.