FAR International Holdings Group Company Limited (2516) issued an announcement on 20 January 2026 detailing its latest board structure and the setup of four committees. The board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

Executive directors are led by Chairman Mr. Wang Quan, joined by Mr. Yang Zhilong, Mr. Zhang Guangyang, and Mr. Shi Dite. Non-executive directors are Ms. Yi Yun and Mr. Yao Shenjie. Independent non-executive directors include Mr. Ye Xingyue, Mr. Ren Tiangan, and Ms. Wang Jiaofei.

The newly formed committees cover audit, remuneration, nomination, and investment functions. The Audit Committee is chaired by Mr. Ye, while the Remuneration Committee is led by Mr. Ren. The Nomination Committee and the Investment Committee are both chaired by Mr. Wang. Committee membership is drawn from the independent non-executive directors and relevant executive directors.