Wing Tai Properties Limited (Stock Code: 369) released an announcement detailing the composition of its Board of Directors and respective committee appointments. Executive Directors include Chairman Christopher Cheng, Deputy Chairman and Chief Executive Edward Cheng, and Francis Cheng, John Chow, and Kenneth Ng. Non-executive Directors include Raymond Kwok (with Edward Kwok as alternate), William Hong, and Vivien Chen. Independent Non-executive Directors are Jackson Yeung, Jeffrey Lam, Fred Lam, and Clement Kwok.

Kenneth Ng serves as the Chairman of both the Environmental, Social and Governance Committee and the Corporate Governance Committee, with the Company Secretary and Chief Financial Officer as members of these committees. The announcement clarified each director’s membership or chairmanship in Audit, Remuneration, and Nomination Committees, with additional notes indicating their roles. The Board’s composition and committee functions were effective as of 1 December 2025.