R&F Properties Details Updated Board and Committee Composition

Bulletin Express05-29

Guangzhou R&F Properties Co., Ltd. announced the latest composition of its Board of Directors and three key Board committees as of 29 May 2026.

The ten-member Board is led by Executive Chairman Dr. Li Sze Lim and includes three other Executive Directors—Mr. Zhang Hui, Mr. Xiang Lijun and Mr. Zhao Feng—alongside two Non-executive Directors, Ms. Zhang Lin and Ms. Li Helen. Independent oversight is provided by three Independent Non-executive Directors: Mr. Ng Yau Wah (Daniel), Mr. Wong Chun Bong and Mr. Chow Oi Wah (Fergus).

Committee assignments are as follows: • Nomination Committee: chaired by Dr. Li Sze Lim, with Ms. Li Helen, Mr. Ng Yau Wah (Daniel), Mr. Wong Chun Bong and Mr. Chow Oi Wah (Fergus) as members. • Audit Committee: chaired by Independent Non-executive Director Mr. Wong Chun Bong, joined by Ms. Li Helen and Mr. Chow Oi Wah (Fergus). • Remuneration Committee: chaired by Independent Non-executive Director Mr. Ng Yau Wah (Daniel), with Dr. Li Sze Lim and Mr. Chow Oi Wah (Fergus) as members.

These appointments define governance responsibilities for R&F Properties, outlining clear leadership and oversight structures across nomination, audit and remuneration functions.

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