Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       


The Board recognizes the importance of good communications with all shareholders. The Company believes that maintaining a high level of transparency is a key to enhance investor relations. The Company is committed to a policy of open and timely disclosure of corporate information to its shareholders and investment public.


   Executive Directors
   CHIAU Sing Chi
   CHOW Man Ki Kelly
   LAU Man Kit
   CHOW Nga Chee Alice
   YIP Yiu Bong

   Independent Non-Executive Directors
   CHOI Mei Ping
   TSUI Wing Tak
   CHAN Yuet Ching


updated 30th December, 2022

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