Lapco Holdings Files List of Directors and Board Committee Members

• Lapco Holdings lists executive directors Tam Yiu Shing, Billy, Liu Jingjing and Guo Yingying as of November 5, 2026.
• Independent non-executive directors are Mak Kwok Kei, Leung Ka Wai and Chak Chi Shing.
• Leung Ka Wai chairs the remuneration and nomination committees; Chak Chi Shing chairs the audit committee.
• Mak Kwok Kei serves on all three committees; Leung Ka Wai also serves on the audit committee.
• Tam Yiu Shing, Billy serves on the remuneration committee; Liu Jingjing serves on the nomination 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. Lapco Holdings 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-20261105-12402525), on November 05, 2026, and is solely responsible for the information contained therein.