Annual Report 2025

135 2025 Annual Report Transport International Holdings Limited Attendance Records and Training Records The Directors’ attendance at the Annual General Meeting (“AGM”), Board Meetings and Committee Meetings, along with their training records, for 2025 is provided below: Members of the Board of Directors 2025 AGM Board Standing Committee Audit and Risk Management Committee Remuneration Committee Nomination Committee Types of Training Independent Non-executive Directors Dr Norman LEUNG Nai Pang, GBS, JP (Chairman) 1/1 6/6 6/6 A, B Dr John CHAN Cho Chak, GBS, JP (Deputy Chairman) 1/1 6/6 6/6 2/2 1/1 A, B Dr Eric LI Ka Cheung, GBS, OBE, JP 1/1 6/6 3/3 2/2 1/1 A, B Professor LIU Pak Wai, SBS, JP 1/1 6/6 3/3 2/2 A, B Mr TSANG Wai Hung, GBS, PDSM, JP 1/1 6/6 5/6 3/3 A, B Ms WANG Xiao Bin 1/1 6/6 3/3 A, B Non-executive Directors Mr Raymond KWOK Ping Luen, JP (with Mr WONG Hong Kit as alternate) 0/1 0/6 4/6 A, B Mr Charles LUI Chung Yuen, M.H. 1/1 6/6 6/6 A, B Mr William LOUEY Lai Kuen (with Ms Julia LAU Man-Kwan, JP as alternate) 1/1 6/6 4/6 A, B Ms Winnie NG, JP 1/1 6/6 6/6 2/2 A, B Mr Allen FUNG Yuk Lun 1/1 6/6 2/3 1/1 A, B Dr CHEUNG Wing Yui, BBS 1/1 6/6 A, B Mr LEE Luen Fai, BBS, JP 1/1 5/6 A, B Mr LUNG Po Kwan 0/1 5/6 2/2 A, B Mr Christopher KWOK Kai-Wang, JP 1/1 5/6 A, B Executive Director Mr Roger LEE Chak Cheong (Managing Director) 1/1 6/6 6/6 A, B Alternate Directors Mr WONG Hong Kit (Alternate Director to Mr Raymond KWOK Ping Luen, JP) 1/1 5/6 5/6 A, B Ms Julia LAU Man-Kwan, JP (Alternate Director to Mr William LOUEY Lai Kuen) 1/1 1/6 A, B Notes: 1. Particulars of the 2025 AGM are set out on page 145 of this Annual Report. 2. A: Attending seminars, conferences, forums or briefings. 3. B: Reading materials covering the Company’s business, corporate governance matters, and the Directors’ duties and responsibilities. The Board held six meetings in 2025, exceeding the minimum requirement of four Board meetings per year under the CG Code. On average, regular Board meetings and Board Committee meetings lasted at least two hours.