Wison Engineering Services Co. Ltd. — Board/Management Information 2013

Sep 19, 2013

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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 Wison Engineering Services Co. Ltd. are set out below:

Executive Directors:

Mr. HUA Bangsong (Chairman)

Mr. LIU Haijun

Mr. ZHOU Hongliang

Mr. CUI Ying

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 Board members serve are set out below:

Audit Committee:

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

Remuneration Committee:

Mr. LIU Ji (Chairman of the committee)

Mr. WU Jianmin

Mr. HUA Bangsong

Hong Kong, September 18, 2013