Heng Tai Consumables Files List of Directors and Board Committee Members

• Heng Tai Consumables listed seven directors and four board committees in its November 6, 2026 disclosure.
• Chairman and CEO Lam Kwok Hing chairs the executive committee; he also serves on the remuneration and nomination committees.
• Independent non-executive director Mak Yun Chu chairs the audit, remuneration and nomination committees.
• Other executive directors are Lee Choi Lin Joecy, Chan Cheuk Yu Stephen and Tso Chun Yu.
• Independent non-executive directors Poon Yiu Cheung Newman and Chan Wai Ying serve on the audit, remuneration and nomination committees.

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. Heng Tai Consumables Group Limited 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-20261106-12404354), on November 06, 2026, and is solely responsible for the information contained therein.