Wison Engineering Services Co. Ltd. has released an updated list of its board of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board is led by Executive Director Mr. Zhou Hongliang, who serves as both Chairman and Chief Executive Officer, alongside Mr. Zheng Shifeng and Mr. Li Dun, who is also the Chief Financial Officer. Mr. Liu Hongjun serves as the Non-executive Director. The Independent Non-executive Directors are Mr. Lee Lawrence, Mr. Feng Guohua, Ms. Guo Ruqian, Prof. Shi Donghui, and Prof. Dong Jing. The Board has established three committees. The Audit Committee is chaired by Mr. Lee Lawrence, with members Mr. Feng Guohua, Ms. Guo Ruqian, Prof. Shi Donghui, and Prof. Dong Jing. The Nomination Committee is chaired by Ms. Guo Ruqian, and includes Mr. Feng Guohua, Mr. Lee Lawrence, Prof. Shi Donghui, and Prof. Dong Jing. The Remuneration Committee is chaired by Mr. Feng Guohua, with Mr. Lee Lawrence, Ms. Guo Ruqian, Prof. Shi Donghui, and Prof. Dong Jing as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Wison Engineering Services Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969478), on December 29, 2025, and is solely responsible for the information contained therein.