Hengdeli Holdings Limited (Stock Code: 3389) announced a revised list of directors and their respective roles. The Board comprises three executive directors, one non-executive director, and three independent non-executive directors. Executive Directors are led by Chairman Mr. Cheung Wing Lun Tony, alongside Mr. Lee Shu Chung Stan. The Non-executive Director is Mr. Shi Zhongyang, and the Independent Non-executive Directors are Mr. Cai Jianmin, Mr. Liu Xueling, and Ms. Qian Weiqing.

The Board has also confirmed the latest committee compositions. The Audit Committee is led by Mr. Cai, with members Mr. Liu and Ms. Qian. The Remuneration Committee is chaired by Mr. Liu, with Mr. Cai and Mr. Cheung serving as members. The Nomination Committee is headed by Mr. Cheung, supplemented by Mr. Cai, Mr. Liu, and Ms. Qian. The announcement was dated 27 February 2026 in Hong Kong.