RENHENG Enterprise Holdings Limited Announces Executive Changes
The Board of RENHENG Enterprise Holdings Limited to announce that with effect from 30 June 2022, Mr. Wong Yiu Kit, Ernest has resigned as an independent non-executive Director, the chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee with effect from 30 June 2022 due to his other business engagements require more of his time and attention. Dr. Lam, Lee G., BBS has been appointed as an independent non-executive Director, the chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee with effect from 30 June 2022. Dr. Lam, aged 62, has extensive international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and asset management. He started his career in Canada at Bell-Northern Research and Bell Canada and later he returned to Hong Kong to serve as a General Manager of Hongkong Telecom, Vice President and Managing Partner – Greater China of the international management consulting firm A.T. Kearney, President & CEO and Vice Chairman of the Board of Chia Tai Enterprises International Limited of multinational conglomerate CP Group, Vice Chairman and COO of Investment Banking Division of BOC International Holdings Executive Director of Singapore Technologies Telemedia Chairman - Hong Kong/Vietnam/Cambodia/Laos/Myanmar/Thailand and Senior Adviser - Asia, of Macquarie Capital, Non-Executive Chairman - Greater China and ASEAN Region and Chief Advisor - Asia, of Macquarie Infrastructure and Real Assets, and Senior Advisor, Macquarie Group Asia. Dr. Lam is a member of the Governance Committee of the Hong Kong Growth Portfolio, and the Development Bureau Common Spatial Data Advisory Committee, of the Hong Kong Special Administrative Region Government, and Convenor of the Panel of Advisors on Building Management Disputes of the Hong Kong Special Administrative Region Government Home Affairs Department. He is also a member of the Belt and Road and Greater Bay Area Committee of the Hong Kong Trade and Development Council (HKTDC) and the Court of the City University of Hong Kong, a Hong Kong accounting advisory expert of the PRC Ministry of Finance, a member of the Consultative Committee on Guangdong-Hong Kong Co-operation, Chairman of the United Nations Economic and Social Commission for Asia and the Pacific Sustainable Business Network, Vice Chairman of Pacific Basin Economic Council, and Chairman of the Permanent Commission on Economic and Financial Issues of the World Union of Small and Medium Enterprises. Dr. Lam was Chairman of Hong Kong Cyberport, and a member of the Committee on Innovation, Technology and Re-Industrialization, the Sir Murray MacLehose Trust Fund Investment Advisory Committee, and the Central Policy Unit, of the Hong Kong SpecialAdministrative Region Government. A former member of the Hong Kong Bar, Dr. Lam is a Solicitor of the High Court of Hong Kong, an Accredited Mediator of the Centre for Effective Dispute Resolution, the Hong Kong Institute of Directors and the Institute of Corporate Directors Malaysia, an Honorary Fellow of Certified Public Accountants Australia, the Hong Kong Institute of Facility Management and the University of Hong Kong School of Professional and Continuing Education, and a Distinguished Fellow of the Hong Kong Innovation and Technology Development Alliance. In 2019, Dr. Lam was awarded by the Hong Kong Special Administrative Region Government a Bronze Bauhinia Star for serving the public. Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in the UK, a LLM in law from the University of Wolverhampton in the UK, a PCLL in law from the City University ofHong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS, an MPA and a PhD from the University of Hong Kong. Dr. Lam is an executive director of Hong Kong Aerospace Technology Group Limited the shares of which are listed on the Stock Exchange. He is an independent non-executive director of each of CSI Properties Limited Vongroup Limited (Stock Code: 318), Mei Ah Entertainment Group Limited, Elife Holdings Limited, Haitong Securities Company Limited, Hang Pin Living Technology Company Limited, Kidsland International Holdings Limited and Huarong International Financial Holdings Limited and a non-executive director of each ofIn the past three years, Dr. Lam was a non-executive director of Tianda PharmaceuticalsLimited up to August 2021, China Shandong Hi-Speed Financial Group Limited up to May 2020 and Green Leader Holdings Group Limited up to July 2019, and he was also an independent non-executive director of Aurum Pacific (China) Group Limited up to March 2021 and GloriousSun Enterprises Limited up to August 2019, the shares of all of which are listed on the Stock Exchange. Dr. Lam was an independent non-executive director of Huarong Investment Stock Corporation Limited up to December 2020 and Hsin Chong Group Holdings up to September 2019. He was an independent non-executive director of each of Top Global Limited up to August 2021 and Sunwah International Limited up to June 2021.