Sunfonda Group Holdings Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Wu Tak Lam (Chairman), Ms. Chiu Man, Ms. Chen Wei, and Mr. Wang Hao. The Independent Non-executive Directors are Dr. Han Qinchun, Mr. Liu Qiming, and Mr. Mou Junfa. The company has established four board committees. Mr. Wu Tak Lam serves as Chairman of both the Nomination Committee and the Finance and Investment Committee, with Ms. Chiu Man as a member of these committees. Dr. Han Qinchun chairs the Audit Committee and is a member of the Nomination, Remuneration, and Finance and Investment Committees. Mr. Liu Qiming chairs the Remuneration Committee and serves as a member of the Audit and Nomination Committees. Mr. Mou Junfa is a member of the Audit, Nomination, and Remuneration Committees. No committee roles were assigned to Ms. Chen Wei or Mr. Wang Hao.

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