Kelfred Holdings Limited announced a refreshed governance framework, detailing the latest composition of its Board of Directors and four standing committees, effective 1 July 2026. The Board now consists of nine members, classified as follows: three Executive Directors, two Non-executive Directors, and three Independent Non-executive Directors.

Key appointments and roles: • Mr. Kwok Kwan Fai, Executive Director, has assumed the chairmanship of the Nomination Committee and serves as a member of the Remuneration Committee. • Independent Non-executive Director Mr. Chu Kin Ming chairs the Audit Committee and holds memberships in the Nomination, Remuneration, and Risk Management Committees. • Independent Non-executive Director Mr. Hon Ming Sang chairs the Risk Management Committee and is a member of the Audit, Nomination, and Remuneration Committees. • Independent Non-executive Director Mr. Leung Ka Tin chairs the Remuneration Committee and sits on the Audit, Nomination, and Risk Management Committees. • Non-executive Director Ms. Chan Yin Wah joins the Nomination Committee as a member.

The company stated that these arrangements aim to reinforce oversight across audit, nomination, remuneration, and risk management functions. No other operational or financial metrics were disclosed in the announcement.