Board of Directors


The Board of Directors (“the Board”) of Wang-Zheng Berhad (“Wang-Zheng” or “the Company”) believes that good corporate governance is fundamental to the Wang-Zheng Berhad of Companies (“the Group”) continued success. Therefore, the Board is committed to ensuring that highest standards of Corporate Governance are practiced throughout Wang-Zheng, as a fundamental part of discharging its responsibilities to protect and enhance the shareholders’ value and financial performance of the organisation.

Hui Lin Chit

Aged 69 | Male | Chinese
Non-Independent Non-Executive Chairman
Chairman of Remuneration Committee

Mr. Hui Lin Chit was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Hui was redesignated as Non-Independent Non-Executive Chairman on 25 September 2017.

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Hui Ching Chi

Aged 38 | Male | Chinese
Chief Executive Officer

Mr. Hui Ching Chi was appointed to the Board as Executive Director on 25 September 2017. Subsequently, Mr Hui was promoted and appointed as Chief Executive Officer of the Group on 1 July 2022. Mr. Hui is the Executive Director of Hengan International. Currently, Mr. Hui is responsible for the overall strategy relating to Hengan Group’s planning and purchasing of raw materials and logistics management and international business. Mr. Hui holds a Law Degree from the London University. He was the Director of Supply Chain Management of Hengan Group from 2008 to 2017. Mr. Hui worked in a major international bank in London prior to joining Hengan Group in February 2008.

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Li Wai Leung

Aged 45 | Male | Chinese
Executive Director
Chairman of Risk Management Committee

Mr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong.

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Nancy Wong Pui Wai

Aged 41 | Female | Chinese
Executive Director

Ms. Nancy Wong Pui Wai was appointed to the Board as Executive Director on 25 September 2017. Ms. Wong was appointed as the Managing Director of the Hengan Pharmacare Co., Ltd, an indirect subsidiary of Hengan International in 2016.

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Sze Man Bok

Aged 73 | Male | Chinese
Non-Independent Non-Executive Director
Chairman of Nomination Committee

Mr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017.

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Hui Lin Chit

Aged 69 | Male | Chinese
Non-Independent Non-Executive Chairman
Chairman of Remuneration Committee

Mr. Hui Lin Chit was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Hui was redesignated as Non-Independent Non-Executive Chairman on 25 September 2017.

Read More


Hui Ching Chi

Aged 38 | Male | Chinese
Chief Executive Officer

Mr. Hui Ching Chi was appointed to the Board as Executive Director on 25 September 2017. Subsequently, Mr Hui was promoted and appointed as Chief Executive Officer of the Group on 1 July 2022. Mr. Hui is the Executive Director of Hengan International. Currently, Mr. Hui is responsible for the overall strategy relating to Hengan Group’s planning and purchasing of raw materials and logistics management and international business. Mr. Hui holds a Law Degree from the London University. He was the Director of Supply Chain Management of Hengan Group from 2008 to 2017. Mr. Hui worked in a major international bank in London prior to joining Hengan Group in February 2008.

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Li Wai Leung

Aged 45 | Male | Chinese
Executive Director
Chairman of Risk Management Committee

Mr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong.

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Nancy Wong Pui Wai

Aged 41 | Female | Chinese
Executive Director

Ms. Nancy Wong Pui Wai was appointed to the Board as Executive Director on 25 September 2017. Ms. Wong was appointed as the Managing Director of the Hengan Pharmacare Co., Ltd, an indirect subsidiary of Hengan International in 2016.

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Sze Man Bok

Aged 73 | Male | Chinese
Non-Independent Non-Executive Director
Chairman of Nomination Committee

Mr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017.

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