China Wantian Holdings Files Director List with HKEX

Reuters
2025.11.06 09:33
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China Wantian Holdings Ltd. has submitted an updated director list to the Hong Kong Stock Exchange. The Board includes Dr. Hooy Kok Wai (Chairman), Mr. Zhong Xueyong (Vice-chairman and CEO), and Independent Non-executive Directors Ms. Chan Sze Man, Mr. Lam Chi Wing, and Mr. Hui Chun Kin Norman. Key committee roles are outlined, with Dr. Hooy leading the Nomination Committee and Ms. Chan chairing the Audit Committee. The Environmental, Social and Governance Committee and Climate Change Committee have designated members from the Board and functional departments.

China Wantian Holdings Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Dr. Hooy Kok Wai (Chairman), Mr. Zhong Xueyong (Vice-chairman and Chief Executive Officer), and Independent Non-executive Directors Ms. Chan Sze Man, Mr. Lam Chi Wing, and Mr. Hui Chun Kin Norman. Dr. Hooy Kok Wai serves as Chairman of the Nomination Committee. Mr. Zhong Xueyong is a member of the Remuneration Committee and serves as Chairman of both the Environmental, Social and Governance Committee and the Climate Change Committee. Ms. Chan Sze Man is Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committees. Mr. Lam Chi Wing is Chairman of the Remuneration Committee, and a member of the Audit, Nomination, and Climate Change Committees. Mr. Hui Chun Kin Norman is a member of the Audit, Remuneration, Nomination, and Environmental, Social and Governance Committees. The Environmental, Social and Governance Committee consists of three members, including two directors and a functional department representative. The Climate Change Committee has four members: two directors and two representatives from operational and functional departments. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Wantian Holdings Ltd. published the original content used to generate this news brief on November 06, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here