Chu Kong Shipping (00560) Announces Board of Directors and Committee Roles

Bulletin Express
02/26

Chu Kong Shipping Enterprises (Group) Co., Ltd. (00560) announced an updated list of directors and their respective roles. According to the document, the board comprises executive directors, a non-executive director, and independent non-executive directors, including Mr. Zhou Jun as General Manager and Mr. Hu Jun as Executive Deputy General Manager.

Chu Kong Shipping Enterprises (Group) Co., Ltd. (00560) has established four committees under its Board: the Nomination Committee, Executive Committee, Remuneration Committee, and Audit Committee. Memberships within these committees have been detailed in the announcement, highlighting the responsibilities of each director and identifying committee chairpersons and members accordingly.

The company specifies that Mr. Zhou Jun serves as a chairman of one committee, with other directors and independent non-executive directors taking on either chair or member roles across various committees. These structures are intended to support effective corporate governance and oversight within Chu Kong Shipping (00560).

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