Almana Limited reported an updated list of directors and their roles, effective as of 13 February 2026. Leadership responsibilities are shared by Co-Chairmen, Mr. Cheung Chi Wing and Mr. Jin Guangwu, with support from Executive Director, Ms. Chan Ho Yee. Independent Non-executive Directors include Ms. Pang King Sze, Rufina, Mr. Hon Ming Sang, and Mr. Huang Zhe.

Ms. Pang serves as Chairperson of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Hon and Mr. Huang act as committee members across all three functions. The announcement confirms that the board maintains these committee structures to provide oversight, remuneration guidance, and nomination processes for Almana Limited.