Raffles Interior (1376) Updates Board of Directors and Committee Composition

Bulletin Express
01/29

Raffles Interior Limited (Stock Code: 1376) has announced an updated list of its Board of Directors. The Executive Directors include Mr. Zheng Nenghuan, whose duties are currently suspended, along with Mr. Ding Hing Hui and Ms. Loke Pui San. The Independent Non-executive Directors are Mr. Chan Chi Keung, Alan and Mr. Wong Heung Ming Henry, who serves as Acting Chairman of the Board and Lead Independent Non-executive Director.

Mr. Wong chairs the Audit Committee, which includes Mr. Chan as a member. Both Mr. Wong and Mr. Chan also serve on the Remuneration Committee. Meanwhile, Mr. Chan chairs the Nomination Committee, with participation from Mr. Wong and Ms. Loke. The company issued these changes in Hong Kong on January 29, 2026.

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