On 2 December 2025, Wai Hung Group Holdings Limited (3321) released its latest update on the Board of Directors. The Board currently comprises six Executive Directors, including two with suspended duties, one Non-executive Director serving as Acting Chairman, and two Independent Non-executive Directors.

Executive Directors with suspended duties are identified as Mr. Li Kam Hung and Mr. Yu Ming Ho, while the remaining Executive Directors—namely, Mr. Yau Yik Ming Leao, Ms. Chen Jianyu, Mr. Kwan Hung Chun Curtus, and Mr. Song Yanyang—continue in their respective positions. The Non-executive Director, Mr. Li Chun Ho, serves as Acting Chairman.

The announcement further discloses that the two Independent Non-executive Directors, Mr. Tam Tsz Hin and Mr. Yu Kwan Tseung, Alvin, hold membership in various committees. Mr. Yu chairs the Audit Committee, while Mr. Tam chairs the Remuneration Committee, and both also serve as members of the Nomination Committee.