Hengan International Announces Board and Committee Restructuring; CEO Hui Ching Lau Acts as Chairman

Hengan International Group Company Limited released an updated board and committee roster on 23 June 2026, detailing current directorships, committee leadership and membership changes.

Board Composition • Executive Director & Chairman: Mr Sze Man Bok (currently on leave of absence). • Executive Director, Chief Executive Officer & Acting Chairman: Mr Hui Ching Lau. • Executive Directors: Mr Xu Da Zuo, Mr Sze Wong Kim, Mr Hui Ching Chi. • Non-executive Director: Mr Xu Wenmo. • Independent Non-executive Directors: Ms Ada Ying Kay Wong, Mr Theil Paul Marin, Mr Ho Kwai Ching Mark, Mr Chen Chuang.

Key Committee Appointments • Audit Committee: Chaired by Mr Ho Kwai Ching Mark; members include Ms Ada Ying Kay Wong, Mr Theil Paul Marin and Mr Chen Chuang. • Nomination Committee: Chaired by Ms Ada Ying Kay Wong; members comprise Mr Hui Ching Lau, Mr Theil Paul Marin, Mr Ho Kwai Ching Mark and Mr Chen Chuang. • Remuneration Committee: Mr Theil Paul Marin serves as Chairman, supported by Ms Ada Ying Kay Wong, Mr Hui Ching Lau, Mr Ho Kwai Ching Mark and Mr Chen Chuang. • Environmental, Social and Governance Committee: Led by Ms Ada Ying Kay Wong; members include Mr Theil Paul Marin, Mr Ho Kwai Ching Mark and Mr Chen Chuang. • Share Incentive Committee: Chaired by Mr Theil Paul Marin with Ms Ada Ying Kay Wong and Mr Chen Chuang as members.

Leadership Transition With Chairman Mr Sze Man Bok on leave of absence, Chief Executive Officer Mr Hui Ching Lau has assumed the role of Acting Chairman, centralising executive oversight while maintaining existing management continuity.

Date of Announcement: 23 June 2026.