Visionary Holdings Inc.
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Board of Directors
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Ms. Pauline Zhou, Founder, Chairman, Chairman of the Audit Committee, Doctorate Degree
Mr. Kealey Donald M, Vice Chairman
Mr. Ransom Wu, Executive Director, Master’s degree
Mr. Sam Wong, Managing Director, Chairman of the Investment Committee, Doctorate Degree
Mr. William T Chai, Director, Chairman of the Nomination Committee
Mr. Wilson Wang – Director, Chairman of the Compensation Committee, PHD
Mr. Zongjiang He, Director
Mr. Simon Lung Lung Tang, Director
Mr. Charles Yongjun Fu, Director
Mr. Jie Luo, Director
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Detailed Descriptions of Proposals for Visionary Holdings’ Annual Meeting of Shareholder Meeting on September 4, 2025
Special Shareholder’s Meeting of Visionary Holdings Inc. Successfully Concluded, with Multiple Key Resolutions Passed by High Votes
Detailed Descriptions of Proposals for Visionary Holdings’ Special Meeting of Shareholders on July 24, 2025 (The meeting has been successfully held.)
Mr. Ransom Wu, CEO, Master’s degree
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