Winto Group (Holdings) Limited has released an updated list of directors and their committee roles, effective 13 May 2026. The revision outlines both the composition of the Board and the specific responsibilities allocated across four key governance committees.

Executive Directors • Lao Lai has been named Chairman and continues to serve as an Executive Director. • Chen Yiliang, Kam Chun Ying Francis, and Liu Heung Ming remain Executive Directors.

Independent Non-Executive Directors • Liu Weishi, Wang Shiling, and Wong Chi Ling continue as Independent Non-Executive Directors.

Committee Structure • Audit Committee: Chaired by Liu Weishi with Wang Shiling and Wong Chi Ling as members. • Remuneration Committee: Chaired by Liu Weishi with Wang Shiling and Wong Chi Ling as members. • Nomination Committee: Chaired by Liu Weishi with Wang Shiling and Wong Chi Ling as members. • Corporate Governance & Risk Management Committee: Chaired by Liu Weishi with Wang Shiling and Wong Chi Ling as members.

The announcement confirms that Independent Non-Executive Director Liu Weishi will lead all four governance committees, while Wang Shiling and Wong Chi Ling serve as members across each. Lao Lai’s appointment as Chairman consolidates leadership of the Board, whereas committee oversight remains predominantly under independent directors, underscoring an emphasis on governance and risk management oversight at Winto Group.