Cinda International (111) Announces Board Composition Changes Effective 1 December 2025

Bulletin Express
2025/11/28

On 28 November 2025, Cinda International Holdings Limited (stock code: 111) released details of its Board of Directors, which will take effect from 1 December 2025. The Board will comprise three executive directors—Zhan Jiang (Chairman), Zhang Xunyuan (Chief Executive Officer), and Yan Qizhong (Chief Financial Officer)—alongside three independent non-executive directors, namely Hu Lielei, Zhao Guangming, and Li Ying.

The Board will oversee three committees—Audit, Remuneration, and Nomination—each guided by designated chairpersons and members. Zhan Jiang assumes the role of Chair within the Nomination Committee, while Hu Lielei leads the Audit Committee. Li Ying has been appointed Chair of the Remuneration Committee. Zhao Guangming, along with other independent non-executive directors, serves as a member across the committees. These designations further delineate responsibilities and oversight within the Board’s governance framework.

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