Weiye Holdings Limited (Hong Kong: 01570) released an updated register of its board members and committee assignments as of 30 June 2026, highlighting an enhanced governance structure led predominantly by independent non-executive directors (INEDs).

The Board now comprises four directors: one executive director and three INEDs. Mr. Chen Zhiyong continues as Executive Director and Chairman of the Board. The INED cohort consists of Mr. Dong Xincheng, Mr. Liu Ning and Ms. Chan Sze Man.

Three key board committees remain in place—Audit, Nominating and Remuneration—each chaired by an INED, underscoring the group’s commitment to independent oversight:

1. Audit Committee • Chair: Ms. Chan Sze Man • Members: Mr. Dong Xincheng, Mr. Liu Ning

2. Nominating Committee • Chair: Mr. Dong Xincheng • Members: Mr. Liu Ning, Ms. Chan Sze Man

3. Remuneration Committee • Chair: Mr. Liu Ning • Members: Mr. Dong Xincheng, Ms. Chan Sze Man

Mr. Chen Zhiyong, while serving as Board Chairman and the sole executive director, does not sit on any of the three committees, ensuring that each committee’s leadership remains fully independent.

The announcement signals Weiye Holdings’ ongoing focus on robust corporate governance through balanced board representation and reinforced independent oversight across its principal committees.