WISON ENGRG Announces New Appointments to Board Committees

Stock News

Jun 05

WISON ENGRG (HKEX: 02236) has announced changes to its board committee leadership following the retirement of two long-serving independent non-executive directors.

Li Lei (Mr. Li) and Feng Guohua (Mr. Feng) have each served as independent non-executive directors for over nine years. They have informed the company that they will not seek re-election at the upcoming annual general meeting and will step down from their roles upon its conclusion.

Following Mr. Li's retirement, he will no longer serve as the Chairman of the Audit Committee or as a member of the Nomination and Remuneration Committees. Professor Dong Jing has been appointed as the new Chairman of the Audit Committee, effective from the end of the annual general meeting.

Following Mr. Feng's retirement, he will no longer serve as the Chairman of the Remuneration Committee or as a member of the Audit and Nomination Committees. Professor Shi Donghui has been appointed as the new Chairman of the Remuneration Committee, effective from the end of the annual general meeting.

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