Wison Engineering Services Co. Ltd. — Governance Information 2025

Jun 6, 2025

WISON ENGINEERING SERVICES CO. LTD.

惠生工程技術服務有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2236)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Wilson Engineering Services Co. Ltd. are set out below:

Executive Directors:

Mr. ZHOU Hongliang (Chairman of the Board and Chief Executive Officer)
Mr. ZHENG Shifeng
Mr. LI Dun (Chief Financial Officer)

Non-executive Director:

Mr. LIU Hongjun

Independent Non-executive Directors:

Mr. LEE Lawrence
Mr. FENG Guohua
Ms. GUO Ruqian

The Board has established three Board committees. The membership information of these committees on which Board members serve are set out below:

Audit Committee:

Mr. LEE Lawrence (Chairman of the committee)
Mr. FENG Guohua
Ms. GUO Ruqian

Nomination Committee:

Ms. GUO Ruqian (Chairman of the committee)
Mr. FENG Guohua
Mr. LEE Lawrence

Remuneration Committee:

Mr. FENG Guohua (Chairman of the committee)
Mr. LEE Lawrence
Ms. GUO Ruqian

Hong Kong, 6 June 2025