Win Hanverky Holdings Limited (3322) Announces CEO Transition Effective March 2026

Bulletin Express02-27

Win Hanverky Holdings Limited (3322) has announced that, effective 3 March 2026, the Chief Executive Officer (CEO) and executive director will change. The current CEO and executive director, Mr. Lee Kwok Leung, will step down due to retirement. According to the announcement, Mr. Lee has confirmed that he has no disagreement with the board, and there are no other matters that need to be brought to the attention of the shareholders.

On the same date, the board will appoint executive director Mr. Li Chun Ho Fredrick, aged 49, as the new CEO. Mr. Li joined the group in January 2004 and previously served as sales and marketing director of the Sportswear Manufacturing Business, then held a senior role in High-end Fashion Retailing Business. He holds a Bachelor of Commerce from the University of Toronto and an Executive MBA from the Chinese University of Hong Kong. Mr. Li is the son of the co-founder and chairman, Mr. Li Kwok Tung Roy, and will be under a new three-year service agreement. He will receive an annual remuneration of 3.00 million Hong Kong dollars, plus a discretionary bonus. Mr. Li beneficially holds 1,606,000 shares, representing about 0.10% of the company’s total issued shares. The board extended its gratitude to Mr. Lee for his service and welcomed Mr. Li to his new role.

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