Hengan International Group Company Limited released an updated “List of Directors and their Role and Function” on 28 October 2026, outlining the structure of its Board and the membership of its five Board committees.
The 10-member Board continues to be led by Executive Director, Group Chief Executive Officer and Chairman Mr Hui Ching Lau, with Mr Sze Wong Kim serving as Executive Director and Vice Chairman. Executive Directors also include Mr Xu Da Zuo, Mr Hui Ching Chi and Mr Li Wai Leung. Mr Xu Wenmo acts as the sole Non-executive Director, while four Independent Non-executive Directors—Ms Ada Ying Kay Wong, Mr Theil Paul Marin, Mr Ho Kwai Ching Mark and Mr Chen Chuang—complete the Board.
Committee assignments are as follows: • Audit Committee: Chaired by Mr Ho Kwai Ching Mark with Ms Ada Ying Kay Wong, Mr Theil Paul Marin and Mr Chen Chuang as members. • Nomination Committee: Chaired by Ms Ada Ying Kay Wong with Mr Ho Kwai Ching Mark, Mr Theil Paul Marin and Mr Chen Chuang as members. • Remuneration Committee: Chaired by Mr Theil Paul Marin with Ms Ada Ying Kay Wong, Mr Sze Wong Kim, Mr Li Wai Leung, Mr Ho Kwai Ching Mark and Mr Chen Chuang as members. • Environmental, Social and Governance Committee: Chaired by Mr Ho Kwai Ching Mark and joined by Ms Ada Ying Kay Wong, Mr Theil Paul Marin and Mr Chen Chuang. • Share Incentive Committee: Chaired by Mr Theil Paul Marin with Mr Hui Ching Lau and Mr Chen Chuang serving as members.
The disclosure confirms continuity in Hengan International’s governance framework, with independent non-executive directors holding all committee chair positions except the Share Incentive Committee, reinforcing the company’s adherence to corporate governance best practices.
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