China Wantian Holdings Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Dr. Hooy Kok Wai (Chairman), Mr. Zhong Xueyong (Vice-chairman and Chief Executive Officer), and Independent Non-executive Directors Ms. Chan Sze Man, Mr. Lam Chi Wing, and Mr. Hui Chun Kin Norman. Dr. Hooy Kok Wai serves as Chairman of the Nomination Committee. Mr. Zhong Xueyong is a member of the Remuneration Committee and serves as Chairman of both the Environmental, Social and Governance Committee and the Climate Change Committee. Ms. Chan Sze Man is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees. Mr. Lam Chi Wing is Chairman of the Remuneration Committee, and a member of the Audit, Nomination, and Climate Change Committees. Mr. Hui Chun Kin Norman is a member of the Audit, Remuneration, Nomination, and Environmental, Social and Governance Committees. The Environmental, Social and Governance Committee consists of three members, including two directors and a functional department representative. The Climate Change Committee has four members: two directors and two representatives from operational and functional departments.