Wenye Group Holdings Limited released an updated roster of its board of directors and detailed the membership of its three governance committees as of 29 June 2026 in Shenzhen, PRC.

The Board now comprises nine directors: four executive directors—Kong Guojing (Chairman), Fan Shuying (Co-Chairwoman and Chief Executive Officer), Chen Zhouyu (Co-Chairman) and Peng Jiwei; two non-executive directors—Mak Ho Fai and Jia Yuanyuan; and three independent non-executive directors—Ma Kin Ling, Ye Jinyu and Shen Hongmei.

Committee responsibilities are allocated as follows:

• Audit Committee: chaired by independent non-executive director Ma Kin Ling, with Ye Jinyu and Shen Hongmei serving as members. • Remuneration Committee: chaired by independent non-executive director Shen Hongmei; Fan Shuying and Ma Kin Ling act as members. • Nomination Committee: chaired by Fan Shuying, with Ma Kin Ling and Shen Hongmei as members.

The announcement aligns Wenye Group’s governance framework with Hong Kong listing requirements, confirming a majority of independent directors on all key committees and delineating clear leadership roles within each body.