WINTO GROUP (08238) Announces Board Composition and Committee Membership

Bulletin Express03-05

Winto Group (08238) released an announcement dated 4 March 2026, detailing the composition of its Board of Directors. The Board consists of four executive directors and three independent non-executive directors. Lao Lai serves as Chairman and is joined on the executive team by Lei Kam Chao, Chen Yiliang, and Kam Chun Ying Francis. The independent non-executive directors are Liu Weishi, Lee Kwok Lun, and Wong Chi Ling.

According to the announcement, each director’s role in various committees was also specified. Liu Weishi chairs the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance & Risk Management Committee. Lee Kwok Lun and Wong Chi Ling are members of all four committees, while Chen Yiliang holds a member position in one of the committees. The effective date of these appointments is 4 March 2026.

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