According to the announcement dated 28 October 2025, C Cheng Holdings Limited (1486) has revealed its Board of Directors. The executive directors include Chairman Mr. Liang Ronald, Co-chairman Mr. Liu Jiang Tao, Chief Executive Officer Mr. Fu Chin Shing, and Messrs. Wang Jun You, Deng Li Ming, and Lei Zhi Jun. The independent non-executive directors comprise Messrs. Chan James, Wan Sze Chung, and Ms. Su Ling.

The Board has established four specialized committees. The Audit Committee is chaired by Mr. Wan, while the Remuneration Committee is chaired by Mr. Chan. The Nomination Committee is led by Mr. Liang, and the Investment Committee is chaired by Mr. Liu. Each committee’s membership includes a mix of executive and independent non-executive directors.