Hong Wei (Asia) Holdings Company Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Ms. Liu Yan and Mr. Wong Kin Ching; Non-Executive Director Mr. Chen Gang; and Independent Non-Executive Directors Mr. Cheung Wai Yin Wilson, Mr. Guo Ensheng, and Ms. Zhao Jianhong. Board committee memberships are as follows: Mr. Cheung Wai Yin Wilson serves as Chairman of the Audit Committee and is a member of both the Remuneration and Nomination Committees. Mr. Guo Ensheng is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Ms. Zhao Jianhong chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. Executive Directors Ms. Liu Yan and Mr. Wong Kin Ching, along with Non-Executive Director Mr. Chen Gang, do not hold committee memberships.

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. Hong Wei Asia Holdings 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-20260128-12003655), on January 28, 2026, and is solely responsible for the information contained therein.