Sunfonda Group Holdings Limited (01771) released details of its Board of Directors and the four committees under its oversight, effective as of 7 November 2025. The Board comprises Executive Directors Mr. Wu Tak Lam (Chairman), Ms. Chiu Man, Ms. Chen Wei, and Mr. Wang Hao, along with Independent Non-executive Directors Dr. Liu Xiaofeng, Dr. Han Qinchun, and Mr. Liu Qiming.

The four committees include the Audit Committee, Nomination Committee, Remuneration Committee, and Finance and Investment Committee. Mr. Wu chairs the Nomination Committee and the Finance and Investment Committee; Dr. Han chairs the Audit Committee; Mr. Liu Qiming chairs the Remuneration Committee. The remaining directors serve in various capacities as members across these committees. This announcement outlines the composition and roles of each director in support of the company’s governance structure.