Tesson (1201) Announces Updated Board Composition and Committee Membership

Bulletin Express
02/13

Tesson Holdings Limited (1201) has announced an updated list of executive and independent non-executive directors as of 13 February 2026. The executive directors comprise Chairman Wei Mingren, along with Cheng Hung Mui, Chan Wei, Yu Xiaolei, Li Jingquan, Li Yang, and Li Yuqi. The independent non-executive directors consist of Dr. Ng Ka Wing, See Tak Wah, and Wang Jinlin.

In addition, the Audit Committee is chaired by See Tak Wah, while Dr. Ng Ka Wing presides over the Remuneration Committee. The Nomination Committee and the Internal Control Committee are each led by Chairman Wei Mingren. The remaining committee members—Dr. Ng Ka Wing, See Tak Wah, and Wang Jinlin—support these four committees in various capacities.

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