C.banner International updates board structure and confirms committee line-ups

Bulletin Express

07/30

C.banner International Holdings Limited disclosed the latest composition of its Board of Directors and key committees on 30 July 2026.

The Board now comprises four Executive Directors—Chairman Chen Yixi, Yuan Zhenhua, Li Niyong and Chief Financial Officer Zhang Baojun—alongside two Non-executive Directors, Fan Yuanyuan and Zhang Yichen. Independent oversight is provided by Kwong Wai Sun Wilson, Zheng Hongliang and Dr. Wang Meng, who serve as Independent Non-executive Directors.

Three specialised committees have been constituted:

1. Audit Committee • Chair: Kwong Wai Sun Wilson • Members: Zheng Hongliang, Dr. Wang Meng

2. Remuneration Committee • Chair: Kwong Wai Sun Wilson • Members: Zheng Hongliang, Dr. Wang Meng

3. Nomination Committee • Chair: Chen Yixi • Members: Fan Yuanyuan, Kwong Wai Sun Wilson, Zheng Hongliang, Dr. Wang Meng

The announcement reinforces C.banner International’s governance framework by delineating board responsibilities and committee chairmanships, underscoring a balanced representation of executive, non-executive and independent directors.

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