On 17 July 2026, Weiye Holdings Limited disclosed an updated structure of its board and committee memberships. The board now comprises five directors: two executive directors and three independent non-executive directors.

Executive leadership remains under Chairman Mr. Chen Zhiyong, joined by Executive Director Mr. Wang Longsheng. Independent non-executive oversight is provided by Mr. Dong Xincheng, Mr. Liu Ning and Ms. Chan Sze Man.

Committee appointments are as follows: • Audit Committee – Chaired by Ms. Chan Sze Man, with Mr. Dong Xincheng and Mr. Liu Ning serving as members. • Nominating Committee – Chaired by Mr. Dong Xincheng, with Mr. Liu Ning and Ms. Chan Sze Man as members. • Remuneration Committee – Chaired by Mr. Liu Ning, supported by Mr. Dong Xincheng and Ms. Chan Sze Man as members.

These designations were issued in Hong Kong and take immediate effect, reinforcing governance through a balanced mix of executive and independent oversight across all key committees.