Wai Hung Group Holdings Limited (Stock Code: 3321) released updated information regarding its Board of Directors on 30 January 2026. The Board comprises Executive Directors, a Non-executive Director, and Independent Non-executive Directors. Two Executive Directors have currently suspended their duties.

According to the announcement, the Non-executive Director assumes the position of Acting Chairman. The roles and functions of other Board members remain unchanged based on existing appointments.

Three Board committees are in place: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Specific Independent Non-executive Directors serve as chairpersons or members across these committees, while certain Executive Directors hold no committee positions. The announcement provides details on each director’s responsibilities, highlighting that some directors chair more than one committee, thus playing key roles in corporate governance.