RENHENG Enterprise Holdings Limited (Stock Code: 3628) issued an announcement dated 20 February 2026, providing details of its Board of Directors and their respective roles. The company’s Executive Directors are Ms. Liu Li, who also serves as Chairman and Chief Executive Officer, and Ms. Lew Lai Kuen. The Independent Non-Executive Directors are Dr. Lam, Lee G., Mr. Cheung Kwong Tat, and Mr. Lam Chi Wing.

The announcement specifies three Board committees. The Audit Committee is chaired by Dr. Lam, with Mr. Lam and Mr. Cheung serving as members. The Nomination Committee is chaired by Mr. Cheung, with Dr. Lam and Mr. Lam as members. The Remuneration Committee is chaired by Mr. Lam, and its members include Dr. Lam and Mr. Cheung. The roles and responsibilities outlined in these committees highlight the company’s focus on structured governance and oversight.