Hang Lung Group Limited released an updated roster of its Board of Directors as of 7 September 2026. The Board now comprises 11 members: 4 Executive Directors, 3 Non-Executive Directors and 4 Independent Non-Executive Directors.

• Leadership – Adriel Chan assumes the position of Board Chair and also chairs the Executive Committee. – Weber Wai Pak Lo continues as Chief Executive Officer, with Leo Tak Lun Tsoi named Chief Executive Officer Designate. – Kenneth Ka Kui Chiu remains Chief Financial Officer and sits on both the Board and the Executive Committee.

• Board Composition – Executive Directors: Adriel Chan, Weber Wai Pak Lo, Leo Tak Lun Tsoi, Kenneth Ka Kui Chiu – Non-Executive Directors: Gerald Lokchung Chan, George Ka Ki Chang, Roy Yang Chung Chen – Independent Non-Executive Directors: Simon Sik On Ip, Pak Wai Liu, Martin Cheung Kong Liao, May Siew Boi Tan

• Committee Structure – Executive Committee: chaired by Adriel Chan; members include Weber Wai Pak Lo, Leo Tak Lun Tsoi and Kenneth Ka Kui Chiu. – Audit Committee: chaired by Independent Non-Executive Director Simon Sik On Ip; members are Pak Wai Liu, George Ka Ki Chang and May Siew Boi Tan. – Nomination and Remuneration Committee: chaired by Independent Non-Executive Director Pak Wai Liu; members include Adriel Chan, Simon Sik On Ip, Martin Cheung Kong Liao and May Siew Boi Tan.

The announcement provides governance clarity by detailing the specific responsibilities of each director and underscores the company’s adherence to a three-committee structure—Executive, Audit, and Nomination & Remuneration—to strengthen oversight and accountability.