Weiye Holdings Limited reported the latest structure of its Board of Directors and the three key governance committees on 20 April 2026.

Board Composition • Executive Directors: Mr. Chen Zhiyong (Chairman) and Mr. Yang Binbin. • Independent Non-Executive Directors: Mr. Dong Xincheng, Mr. Liu Ning and Ms. Chan Sze Man.

Committee Appointments 1. Audit Committee • Chair: Ms. Chan Sze Man • Members: Mr. Dong Xincheng and Mr. Liu Ning

2. Nominating Committee • Chair: Mr. Dong Xincheng • Members: Ms. Chan Sze Man and Mr. Liu Ning

3. Remuneration Committee • Chair: Mr. Liu Ning • Members: Mr. Dong Xincheng and Ms. Chan Sze Man

The announcement reflects Weiye Holdings’ commitment to balanced oversight by assigning independent non-executive directors to key leadership roles across all three committees.