• Wan Kei Group Holdings listed four directors with board-level disclosure responsibilities, including Executive Director Bai Huawei.
• Non-executive Chairman Xu Lin serves on the board.
• Independent non-executives Jiang Senlin, Zhang Yi, Dan Xi hold key committee roles, including audit, nomination, remuneration, investment.
• Committee chairs: Jiang Senlin leads Audit Committee, Nomination Committee; Zhang Yi leads Remuneration Committee; Bai Huawei leads Investment Committee.
• Disclosure dated Sept. 1, 2026.

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. Wan Kei Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260901-12313801), on September 01, 2026, and is solely responsible for the information contained therein.