On 6 November 2025, China Wantian Holdings Limited (1854) released updated details of its Board of Directors and the roles they undertake. The Board comprises five members, including two Executive Directors—Chairman Dr. Hooy Kok Wai and Vice-chairman and Chief Executive Officer Mr. Zhong Xueyong—and three Independent Non-executive Directors—Ms. Chan Sze Man, Mr. Lam Chi Wing, and Mr. Hui Chun Kin Norman.

The announcement confirmed that five committees operate under the Board’s guidance: Audit, Remuneration, Nomination, Environmental, Social and Governance, and Climate Change. According to the document, Ms. Chan chairs the Audit Committee, while Mr. Zhong serves as Chairman of both the Remuneration Committee and the Nomination Committee. The Environmental, Social and Governance Committee comprises three members, including two directors and one functional department representative, and the Climate Change Committee comprises four members, including two directors and two representatives from the Group’s operational and functional departments.