<p>Lapco Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Tam Yiu Shing, Billy and Ms. Liu Jingjing, as well as Independent Non-executive Directors Mr. Mak Kwok Kei, Mr. Leung Ka Wai, and Mr. Chak Chi Shing. The company has also disclosed the composition of its board committees. The Audit Committee is chaired by Mr. Chak Chi Shing, with Mr. Mak Kwok Kei and Mr. Leung Ka Wai as members. The Remuneration Committee is chaired by Mr. Leung Ka Wai, with Mr. Tam Yiu Shing, Billy and Mr. Mak Kwok Kei serving as members. The Nomination Committee is chaired by Mr. Leung Ka Wai, with Ms. Liu Jingjing and Mr. Mak Kwok Kei as members. 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. Lapco Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260203-12011443), on February 03, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Lapco Holdings Files Director List with HKEX