Annual Report 2025

166 Transport International Holdings Limited 2025 Annual Report DIRECTORS’ REPORT Directors The Directors during the financial year and up to the date of this report were: Dr Norman LEUNG Nai Pang*, GBS, JP (Chairman) Dr John CHAN Cho Chak*, GBS, JP (Deputy Chairman) MA Siu Cheung, GBS, JP (Deputy Chairman) (Appointed on 1 February 2026) Raymond KWOK Ping Luen, JP William LOUEY Lai Kuen Charles LUI Chung Yuen, M.H. Winnie NG, JP Dr Eric LI Ka Cheung*, GBS, OBE, JP Professor LIU Pak Wai*, SBS, JP Allen FUNG Yuk Lun Roger LEE Chak Cheong (Managing Director) TSANG Wai Hung*, GBS, PDSM, JP Dr CHEUNG Wing Yui, BBS LEE Luen Fai, BBS, JP LUNG Po Kwan Christopher KWOK Kai-wang, JP WANG Xiao Bin* WONG Hong Kit (Alternate Director to Mr Raymond KWOK Ping Luen, JP ) LAU Man-Kwan, Julia, JP (Alternate Director to Mr William LOUEY Lai Kuen) * Independent Non-executive Director In accordance with Company’s Bye-Law 84(1), Dr Eric Li Ka Cheung, Professor Liu Pak Wai, Mr Tsang Wai Hung, Mr Charles Lui Chung Yuen, Dr Cheung Wing Yui and Mr Christopher Kwok Kai Wang will retire from the Board at the forthcoming Annual General Meeting of the Company and, being eligible, will offer themselves for re-election. In accordance with Company’s Bye-Law 83(2), Mr Ma Siu Cheung, who was appointed as Deputy Chairman and Non-executive Director by the Board after the 2025 annual general meeting of the Company, subject to authorization by the Shareholders, will hold office until the Annual General Meeting and, being eligible, will offer himself for re-election. Brief biographical details of the Directors of the Company are set out on pages 152 to 162 of this Annual Report. Indemnity provision The Bye-laws of the Company provides that every Director shall be indemnified out of the assets and profits of the Company from and against actions and liability which he/she may incur or sustain in or about the execution of the duties of his/her office. The Company has taken out insurance against the liabilities and costs associated with defending any proceedings which may be brought against the Directors of the Group.