Watts International Maritime Company Limited (stock code: 2258) released an update to its Board of Directors, detailing the composition of both executive and independent non-executive directors as of 1 December 2025.

The Board comprises five executive directors, led by Chairman Wang Xiuchun and Chief Executive Officer Wan Yun, along with independent non-executive directors Wang Hongwei, How Sze Ming, and Sun Dajian. Three Board committees oversee different governance areas: Audit, Remuneration, and Nomination. Each committee includes designated chairs and members, with Wang Hongwei chairing the Nomination Committee, How Sze Ming chairing the Remuneration Committee, and Sun Dajian chairing the Audit Committee. The other members serve in supporting roles across these committees.