HC Group (02280) Announces Board Composition and Committee Membership

Bulletin Express
2025/11/03

HC Group Inc. (Stock Code: 02280) released a statement on 3 November 2025 in Hong Kong outlining its Board of Directors and committee structures. The Board is led by Executive Director, Chairman, and Chief Executive Officer Liu Jun, supported by Executive Director Zhang Yonghong. Non-executive Directors include Guo Fansheng, Lin Dewei, and Xing Jingfeng, while Independent Non-executive Directors are Zhang Ke, Zhang Tim Tianwei, and Qi Yan.

According to the announcement, the Audit Committee is chaired by Zhang Ke, with membership that includes Guo Fansheng, Xing Jingfeng, Zhang Tim Tianwei, and Qi Yan. The Nomination Committee is chaired by Liu Jun, with Zhang Ke, Zhang Tim Tianwei, and Qi Yan serving as members. Zhang Ke also chairs the Remuneration Committee, joined by Liu Jun and Qi Yan in its membership.

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