Corporate Governance

Board of Directors

Four directors, three of them independent, as disclosed in the Annual Report on Form 20-F for the fiscal year ended 31 March 2026.

• Ho Kin Wai (Ken Ho), Chairman and Chief Executive Officer, executive director (director since June 2021)
• William Yuen, Independent Director (since October 2023); Chair of the Audit Committee
• William Mirecki, Independent Director (since October 2023); Chair of the Compensation Committee
• Dr. Kai Yue Jason Chan, MH, JP, Independent Director (since October 2023); Chair of the Nominating and Corporate Governance Committee

Board Committees

Each committee consists of the three independent directors and satisfies the independence requirements of the Nasdaq Listing Rules (Rule 5605(c)(2)); the Audit Committee also meets the independence standards of Rule 10A-3 under the Securities Exchange Act.

• Audit Committee, chaired by William Yuen
• Compensation Committee, chaired by William Mirecki
• Nominating and Corporate Governance Committee, chaired by Dr. Kai Yue Jason Chan

Executive Officers

• Ho Kin Wai (Ken Ho), Chairman and Chief Executive Officer
• Kit Yu Lee, Chief Financial Officer
• Hansel Loo, Senior Vice President, Operations
• Khazid bin Omar, Senior Vice President, Corporate Services

Biographies are set out in Item 6 of the Form 20-F.