Win Hanverky Holdings Limited Announces Board Changes
more of his time and dedications. Following Dr. Chan's resignation, he also ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Board. Besides, the Board announces that Mr. Chan Ka Kui, an independent non-executive director of the Company, replaced Dr. Chan as the chairman of the remuneration committee with effect from 20 January 2022.