Wing On Company International Limited (289) released an update on 1 March 2026 regarding its board of directors and the committees under the board. The board consists of four executive directors and four independent non-executive directors, each serving distinct roles and functions.

The four executive directors include a chairman, a deputy chairman who also serves as the chief executive officer, and two other members. Four independent non-executive directors serve on the board as well, supported by alternate directors assigned to each of the four executive directors.

Three board committees were also disclosed. The Audit Committee comprises four members, led by its chairman, and oversees financial reporting and compliance. The Remuneration Committee is led by a separate chairman and includes both executive and independent non-executive directors to guide compensation policies. The Nomination Committee, also formed by executive and independent non-executive directors, is responsible for board appointments and diversity.

The announcement underscores the clear allocation of responsibilities among board members and confirms the ongoing governance structure of Wing On Company International Limited.