WKK files board, committee member list with disclosure roles

• WKK set its board lineup, naming Wang Zhongtong as non-executive director, honorary chairman.
• Executive directors: Wang Yiqiao as vice chairman, CEO; Wang Xiande as vice chairman.
• Independent non-executive directors: Xie Hongzhong, Leung Kam Fong, Yip Wai Chun, Lam Yiu Wing.
• Audit committee chaired by Xie; other members include Leung, Yip, Lam.
• Remuneration chaired by Xie; nomination chaired by Wang Zhongtong; lineup includes Wang Yiqiao, Xie, Leung, Lam.

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. WKK - Wong's Kong King Int'l (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-20260803-12269188), on August 03, 2026, and is solely responsible for the information contained therein.