On 9 February 2026, Chaowei Power Holdings Limited (951) released details of its Board structure, comprising four executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Chairman and Chief Executive Officer Zhou Mingming, Yang Yunfei, Yang Xinxin, and Ng Chi Kit. The non-executive director is Fang Jianjun, and the independent non-executive directors are Lee Conway Kong Wai, Sun Wenping, and Zhang Fan.

The Board oversees three committees. The Audit Committee is chaired by Lee, with Sun and Zhang as members. The Nomination Committee is chaired by Zhou, and its members include Yang Yunfei, Lee, Sun, and Zhang. The Remuneration Committee is chaired by Lee, with Zhou and Sun serving as members.