Win Hanverky Reshapes Board and Committee Roles Effective March 2026

Win Hanverky Holdings Limited ( (HK:3322) ) has shared an announcement.

Win Hanverky Holdings Limited has updated its board composition with effect from 3 March 2026, naming LI Kwok Tung Roy as chairman, LAI Ching Ping as deputy chairman, LI Chun Ho Fredrick as chief executive officer and WONG Chi Keung as chief financial officer. The company also confirmed the roles of its three independent non-executive directors and detailed their memberships across the audit, remuneration and nomination committees.

The revised committee structure designates independent director KWAN Kai Cheong as chairman of the audit committee, while CHAN Kit Fun Fanny chairs the remuneration committee and CHAU Pui Lin leads the nomination committee. This refreshed allocation of board and committee responsibilities signals a continued emphasis on corporate governance, oversight and balanced decision-making as the company advances its strategic agenda.

The most recent analyst rating on (HK:3322) stock is a Hold with a HK$0.25 price target. To see the full list of analyst forecasts on Win Hanverky Holdings Limited stock, see the HK:3322 Stock Forecast page.

More about Win Hanverky Holdings Limited

Win Hanverky Holdings Limited is a Cayman Islands–incorporated company listed in Hong Kong under stock code 3322. It operates under a board structure that includes executive and independent non-executive directors, supported by key governance committees overseeing audit, remuneration and nomination matters for the group and its stakeholders.

Average Trading Volume: 146,654

Technical Sentiment Signal: Hold

Current Market Cap: HK$304.4M

For a thorough assessment of 3322 stock, go to TipRanks’ Stock Analysis page.