Henderson Land Development Company Limited reported that its Board of Directors now consists of 16 members, including two Chairmen and Managing Directors, two additional Executive Directors holding Vice Chairman and other key roles, one Non-executive Director, and six Independent Non-executive Directors. Dr. Lee Ka Kit and Dr. Lee Ka Shing serve as Chairmen and Managing Directors, while Dr. Lam Ko Yin, Colin is the Vice Chairman.

Several board committees have been formed with designated chairmen to ensure governance and oversight. The Audit Committee is chaired by Kwong Che Keung, Gordon. The Remuneration Committee and the Nomination Committee are both led by Wu King Cheong, and the Corporate Governance Committee is chaired by Kwong Che Keung, Gordon. Additionally, a Whistleblowing Committee is led by Dr. Lam Ko Yin, Colin. These roles consolidate responsibilities over audit, remuneration policy, director nominations, corporate governance standards, and whistleblowing mechanisms.

The listed appointments took effect in Hong Kong on 1 December 2025.