Hengdeli Outlines Board Composition and Key Governance Committee Roles

The latest update is out from Hengdeli Holdings ( (HK:3389) ).

Hengdeli Holdings Limited has disclosed the current composition of its board of directors, naming Tony Cheung Wing Lun as chairman and executive director alongside fellow executive director Lee Shu Chung Stan, non-executive director Shi Zhongyang, and three independent non-executive directors, Cai Jianmin, Liu Xueling, and Qian Weiqing. The company has also outlined the membership of its audit, remuneration, and nomination committees, signaling an emphasis on governance transparency and regulatory compliance that may reassure investors about oversight of financial reporting, pay, and board appointments.

The audit committee will be led by independent director Cai Jianmin, with Liu Xueling and Qian Weiqing also serving as members, ensuring independent oversight of financial controls and reporting. The remuneration committee is chaired by independent director Liu Xueling and includes Cai and chairman Tony Cheung, while the nomination committee is chaired by Cheung with Cai, Liu, and Qian as members, reinforcing a balanced role for independent directors in key governance decisions.

The most recent analyst rating on (HK:3389) stock is a Hold with a HK$0.18 price target. To see the full list of analyst forecasts on Hengdeli Holdings stock, see the HK:3389 Stock Forecast page.

More about Hengdeli Holdings

Hengdeli Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 3389. While the announcement does not detail its business lines, the group operates with a conventional listed-company governance structure featuring executive, non-executive, and independent non-executive directors on its board.

Average Trading Volume: 6,561,275

Technical Sentiment Signal: Hold

Current Market Cap: HK$805.9M

See more data about 3389 stock on TipRanks’ Stock Analysis page.