RENHENG Enterprise Holdings Limited (Stock Code: 3628) disclosed the composition of its Board of Directors. The Board comprises three executive directors—Chairman and Chief Executive Officer Liu Li, Lew Lai Kuen, and Wen Yuan—along with three independent non-executive directors, including Dr. Lam, Lee G., Cheung Kwong Tat, and Lam Chi Wing.

The announcement also outlined roles in three Board committees. Dr. Lam, Lee G. serves as Chair of the Audit Committee and holds membership in the Nomination and Remuneration Committees. Lam Chi Wing chairs the Remuneration Committee while participating in both the Audit and Nomination Committees, and Cheung Kwong Tat carries the role of Nomination Committee Chair while remaining a member of the Audit and Remuneration Committees.

The company stated the disclosed roles and responsibilities took effect on 31 October 2025.