Weigang Environmental Technology Holding Group Limited (WG ENV TECH, 01845) released an announcement detailing the constitution of its board of directors and the membership of its three principal committees effective 21 March 2026.

The Board now comprises six members: • Executive Directors: Cai Zhuhua (Chairman), Dong Honghui, and Li Kaiyan. • Independent Non-Executive Directors: Chi Weijun, Xiao Hui, and Xiao Jingui.

Committee appointments are as follows: 1. Audit Committee – chaired by Independent Non-Executive Director Xiao Jingui, with Chi Weijun and Xiao Hui serving as members. 2. Remuneration Committee – chaired by Independent Non-Executive Director Xiao Hui, joined by Executive Director Dong Honghui and Independent Non-Executive Director Xiao Jingui. 3. Nomination Committee – chaired by Executive Director and Board Chairman Cai Zhuhua, with Xiao Hui and Xiao Jingui acting as members.

The updated structure underscores the company’s adherence to corporate governance practices by maintaining independent oversight across all key committees. The announcement was issued in Hong Kong on 20 March 2026, with the changes taking effect the following day.