Starjoy Wellness and Travel Company Limited (STARJOY W&T, 03662) released an update on 16 March 2026 detailing the composition of its Board of Directors and associated committee memberships.

The Board comprises eight members: two executive directors, two non-executive directors and three independent non-executive directors. Executive Director Ms. Liang Jinrong serves concurrently as Chairman and Chief Financial Officer, while Executive Director Mr. Tao Yu continues in his role. Non-executive directorships are held by Mr. Ruan Yongxi and Mr. Kam Min Ho Andrew. Independent oversight is provided by Mr. Hung Ka Hai Clement, Dr. Li Zijun and Mr. Wang Shao.

Committee leadership is concentrated among the independent non-executive directors, reinforcing governance independence. Mr. Hung Ka Hai Clement chairs both the Audit Committee and the Remuneration Committee and also sits on the Nomination Committee. Dr. Li Zijun and Mr. Wang Shao serve as members across all three committees, while Ms. Liang Jinrong chairs the Nomination Committee. No executive or non-executive directors other than Ms. Liang hold committee roles.

The announcement underscores STARJOY W&T’s adherence to Hong Kong listing requirements for balanced board composition and the presence of independent directors in key committee positions.