On 5 June 2026, WISON ENGRG disclosed the latest composition of its Board of Directors and associated committees.

The Board now consists of seven members: three executive directors—Mr. Zhou Hongliang (Chairman and Chief Executive Officer), Mr. Zheng Shifeng, and Mr. Li Dun (Chief Financial Officer); one non-executive director—Mr. Liu Hongjun; and three independent non-executive directors—Ms. Guo Ruqian, Prof. Shi Donghui, and Prof. Dong Jing.

Committee leadership is concentrated among the independent non-executive directors. Prof. Dong Jing chairs the Audit Committee, which also includes Ms. Guo Ruqian and Prof. Shi Donghui. The Nomination Committee is led by Ms. Guo Ruqian, with Prof. Shi Donghui and Prof. Dong Jing serving as members. Prof. Shi Donghui heads the Remuneration Committee, joined by Ms. Guo Ruqian and Prof. Dong Jing.

The disclosure clarifies governance responsibilities and affirms that independent directors hold all committee chair positions, reinforcing external oversight in audit, nomination, and remuneration matters.