Wanjia Group Holdings Limited (Stock Code: 401) announced the composition of its board of directors and the establishment of three committees on 2 March 2026. The board consists of one executive director serving as chief executive officer, one non-executive director, and four independent non-executive directors.

The executive director role is held by Mr. Wang Jia Jun, while the non-executive director position is held by Dr. Xiao Zhixin. The independent non-executive directors are Dr. Liu Yongping, Ms. Chan Wing Shan Winsome, Ms. Xu Wei, and Mr. Lam Williamson.

Three committees have been set up under the board. The Audit Committee is led by Chairwoman Ms. Xu Wei, joined by Dr. Liu Yongping, Ms. Chan Wing Shan Winsome, and Mr. Lam Williamson. The Remuneration Committee is headed by Chairman Dr. Liu Yongping, who works alongside Mr. Wang, Ms. Chan, Ms. Xu, and Mr. Lam. The Nomination and Corporate Governance Committee is also chaired by Dr. Liu, supported by Mr. Wang, Ms. Chan, Ms. Xu, and Mr. Lam.