Kwan On Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises three Executive Directors: Chen Zhenghua (Chairman), Sun Xiaoran (Chief Executive Officer), and Gu Xiaochong; one Non-executive Director: Li Yuping; and three Independent Non-executive Directors: Lam Sing Kwong, Simon, Lum Pak Sum, and Gong Zhenzhi. Committee memberships are as follows: Lum Pak Sum serves as Chairman of the Audit Committee and is a member of the Remuneration and Risk Management Committees. Lam Sing Kwong, Simon is Chairman of the Remuneration Committee and a member of the Audit, Nomination, and Risk Management Committees. Gong Zhenzhi chairs the Risk Management Committee and is a member of the Audit and Risk Management Committees. Li Yuping is a member of the Nomination Committee. Sun Xiaoran is a member of the Remuneration Committee. The company has four Board committees: Audit, Remuneration, Nomination, and Risk Management.

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