BOARD OF DIRECTORS | FANTASTIC MEGA HOLDINGS LIMITED

BOARD OF DIRECTORS

Board of Directors

The Board of Directors of Fantastic Mega Holdings Limited provides strategic leadership, governance oversight, and guidance to ensure the Company operates with integrity, accountability, and long-term sustainability.

Directors

Chen, Yin-Wei

Position: Director

Chen, Yin-Wei contributes strategic insight and management oversight to the Board, supporting the Company’s operational objectives and corporate governance framework.

Shan Shan Jo

Position: Director

Shan Shan Jo brings experience in corporate decision-making and oversight, assisting the Board in guiding the Company’s growth and compliance-focused operations.

Company Secretary

Corporate House & Partners LLP

Position: Company Secretary

Corporate House & Partners LLP acts as the Company Secretary, responsible for ensuring adherence to statutory requirements, corporate governance practices, and board administration.