Hengan International Group Company Limited released an updated register of directors and committee assignments on 18 May 2026, detailing current leadership responsibilities across the Board and its five specialised committees.

The Board continues to be led by Executive Director and Chairman Mr Sze Man Bok, with Mr Hui Ching Lau serving as Executive Director and Chief Executive Officer. Additional Executive Directors are Mr Xu Da Zuo, Mr Sze Wong Kim and Mr Hui Ching Chi. Mr Xu Wenmo remains the sole Non-executive Director. Independent Non-executive Directors are Ms Ada Ying Kay Wong, Mr Theil Paul Marin, Mr Ho Kwai Ching Mark and Mr Chen Chuang.

The company maintains five Board committees—Audit, Nomination, Remuneration, Environmental, Social and Governance (ESG) and Share Incentive—to enhance oversight and governance effectiveness. The latest appointments assign: • Audit Committee chairmanship to Independent Non-executive Director Ms Ada Ying Kay Wong. • Nomination Committee chairmanship to Independent Non-executive Director Mr Ho Kwai Ching Mark. • Remuneration Committee and Share Incentive Committee chairmanships to Independent Non-executive Director Mr Theil Paul Marin.

All Independent Non-executive Directors hold at least one committee membership, reinforcing the Board’s commitment to balanced governance. The disclosed structure confirms adherence to Hong Kong Listing Rules requirements on audit oversight, nomination processes, remuneration governance, ESG supervision and equity incentive administration.