TIMELESS RESOURCES HOLDINGS LIMITED detailed a refreshed governance structure effective 5 May 2026. The Board now consists of six directors: two executive directors—Felipe Tan (Chairman) and Ronald Tan (Chief Executive Officer)—and four independent non-executive directors—Chan Choi Ling, Chung Wai Keung David, Lam Kwai Yan and Yu Leung Fai.

Three specialised committees have been confirmed: Audit, Nomination and Remuneration. Independent non-executive director Yu Leung Fai chairs the Audit Committee, while Lam Kwai Yan leads the Nomination Committee and Chan Choi Ling heads the Remuneration Committee. All independent non-executive directors serve on every committee, ensuring full independent oversight across the governance framework.