Wison Engineering Services Co. Ltd. — Board/Management Information 2012

Dec 27, 2012

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Wison Engineering Services Co. Ltd.

惠生工程技術服務有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 2236)

List of Directors and their role and functions

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

Executive directors:

Mr. HUA Bangsong (Chairman) Mr. LIU Haijun Mr. CHEN Wenfeng

Independent non-executive directors:

Mr. CHOY Sze Chung Jojo Mr. LIU Ji Mr. WU Jianmin

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Comitttee:

Mr. CHOY Sze Chung Jojo (Chairman of the committee)

Mr. LIU Ji

Mr. WU Jianmin

Nomination Committee:

Mr. WU Jianmin (Chairman of the committee)

Mr. CHOY Sze Chung Jojo Mr. HUA Bangsong

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Remuneration Committee:

Mr. LIU Ji (Chairman of the committee)

Mr. WU Jianmin

Mr. HUA Bangsong

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