佳寧娜集團控股有限公司 | 2025/2026中期報告 CORPORATE INFORMATION BOARD OF DIRECTORS EXECUTIVE DIRECTORS MA, Kai Cheung, PhD, SBS, BBS (Honorary Chairman) MA, Kai Yum, PhD, BBS (Chairman) MA, Hung Ming, John, PhD, BBS, JP (Vice-chairman) LIANG, Rui (Chief Executive Officer) MA, Hung Man INDEPENDENT NON-EXECUTIVE DIRECTORS WONG, See King CHEUNG, Wah Fung, Christopher LIU, Ling Ling, Samantha AUDIT COMMITTEE WONG, See King (Chairman) CHEUNG, Wah Fung, Christopher LIU, Ling Ling, Samantha REMUNERATION COMMITTEE WONG, See King ...