Win Hanverky (3322) Announces Updated Board Composition

Bulletin Express02-27

Win Hanverky Holdings Limited (3322) announced its new Board of Directors structure, effective from 3 March 2026. The Board includes Executive Directors Li Kwok Tung Roy (Chairman), Lai Ching Ping (Deputy Chairman), Li Chun Ho Fredrick (Chief Executive Officer), and Wong Chi Keung (Chief Financial Officer). Independent Non-executive Directors comprise Kwan Kai Cheong, Chan Kit Fun Fanny, and Chau Pui Lin.

The announcement outlines committee roles, with Kwan Kai Cheong serving as Chairman of the Audit Committee and a member of the Remuneration Committee. Chan Kit Fun Fanny serves as Chairman of the Remuneration Committee, as well as a member of the Audit and Nomination Committees. Chau Pui Lin serves as Chairman of the Nomination Committee and a member of the Audit Committee. The announcement was dated 27 February 2026.

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