Corporate Governance - Board Directors
WAN TAI DA HOLDINGS CO.,LTD’s sound governance framework originates at its highest level – the Board of Directors. The Group maintains a highly visionary Board whose members actively provide strategic guidance for the Group’s operational development and corporate social responsibility initiatives in Cambodia. The Board bears ultimate responsibility for corporate leadership and oversight, collectively governing the Company and making key decisions on corporate matters.
The current Board comprises five members: Chairman OKNHA LI HONGTU, three Executive Directors LIN JIANWEI, CAI ZHONG, and GAO FEI, and Independent Non-Executive Director OKNHA TANG KUNG. All Board nominations and appointments strictly comply with applicable laws, regulations, and governance requirements. Through properly constituted committees – including Audit, Remuneration, and Nomination Committees – the Board ensures effective and impartial decision-making within its governance framework.
Our Board members represent distinguished leaders in their respective fields, bringing substantial investment expertise and professional competencies to the Board. The Board has formally adopted policies to enhance both professionalization and diversity among its members. These initiatives aim to optimize Board effectiveness, elevate corporate governance standards, and support the achievement of the Group’s strategic objectives and long-term sustainable development.
Board of Directors
Mr. CAI ZHONG
CEO
Mr. LI WANG WAI
Vice-General Manager
Mr. Gao Fei
Board Secretary
Mr. WONG SUN WAH
Chief of Engineer
Mrs. LU YI
Deputy Finance Director
Mr. HUANG TIANYOU
Engineering Manager
Mr. LIN LANGFENG
General Manager of Zanda
Mr. SU HUAN
Vice General Manager of Zanda
Ms. GOUV KIMCHOU
Admin-HR Supervisor
Mr. LYU DAYONG
Marketing Supervisor