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REF Holdings Limited — Board/Management Information 2025
Jun 30, 2025
50052_rns_2025-06-30_5bc27331-1f9b-4b46-94b4-d4e2aaf11b23.pdf
Board/Management Information
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REF Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1631)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 30 June 2025, the members of the board of directors (the “Board”) of REF Holdings Limited are set out below:
Non-executive Director
LAU Man Tak (Chairman)
Executive Director
FAN Jia Yin
Independent Non-executive Directors
LEE Hon Man Eric
LEUNG Chi Hung
WONG Kun Kau
The Board has set up three committees. The table below provides membership information of these committees on which each member of the Board serves:
| Directors | Board Committees | ||
|---|---|---|---|
| Audit Committee | Remuneration Committee | Nomination Committee | |
| FAN Jia Yin | — | — | M |
| LEE Hon Man Eric | M | C | M |
| LEUNG Chi Hung | C | M | M |
| WONG Kun Kau | M | M | C |
Notes:
C Chairman of the relevant Board Committee
M Member of the relevant Board Committee
Hong Kong, 30 June 2025