WISON ENGRG(02236): Shi Donghui has been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively.

date
20:49 29/12/2025
avatar
GMT Eight
WaHousing Engineering (02236) announced that starting from December 29, 2025, the composition of the Company's Audit Committee, Nomination Committee, and Remuneration Committee has changed as follows: 1. Independent Non-Executive Director Professor Shi Donghui has been appointed as a member of the Company's Audit Committee, Nomination Committee, and Remuneration Committee respectively; and 2. Independent Non-Executive Director Professor Dong Jing has been appointed as a member of the Company's Audit Committee, Nomination Committee, and Remuneration Committee respectively.
WISON ENGRG (02236) announced that, effective from December 29, 2025, there have been changes in the composition of the Audit Committee, Nomination Committee, and Remuneration Committee as follows: 1. Independent non-executive director Professor Shi Donghui has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee respectively; and 2. Independent non-executive director Professor Dong Jing has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee respectively.