Wealthink AI-Innovation Capital Limited has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The board is chaired by Dr. Wang Qin, who serves as a non-executive director and chairman of the Nomination Committee. Other non-executive directors include Dr. Fu Weigang, Dr. Wang Shibin, and Ms. Sun Qing. The independent non-executive directors are Mr. Yan Xiaotian, Mr. Zhao Kai, and Mr. He Hongchun. Mr. He Hongchun chairs the Audit Committee and is a member of the Remuneration, Nomination, and Corporate Governance Committees. Mr. Yan Xiaotian chairs the Corporate Governance Committee and is a member of the Audit, Remuneration, and Nomination Committees. Mr. Zhao Kai chairs the Remuneration Committee and is a member of the Audit, Nomination, and Corporate Governance Committees. The company has established four committees: Audit, Remuneration, Nomination, and Corporate Governance.

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