Win Hanverky Holdings Limited has announced its updated list of directors, which will take effect from 2 January 2026, as filed with the Hong Kong Stock Exchange. The Board comprises Executive Directors LI Kwok Tung Roy (Chairman), LAI Ching Ping (Deputy Chairman), LEE Kwok Leung (Chief Executive Officer), WONG Chi Keung (Chief Financial Officer), and LI Chun Ho Fredrick. The Independent Non-executive Directors are KWAN Kai Cheong, CHAN Kit Fun Fanny, and CHAU Pui Lin. Committee memberships are as follows: KWAN Kai Cheong serves as Chairman of the Audit Committee and is a member of the Remuneration Committee. CHAN Kit Fun Fanny is Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee. CHAU Pui Lin is Chairman of the Nomination Committee and a member of the Audit Committee. LI Kwok Tung Roy is a member of both the Remuneration and Nomination Committees.

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