Zijing International Financial Holdings (8340) released an announcement dated 13 February 2026, outlining its current Board of Directors and the composition of its key committees.

The Board of Directors consists of five members. Two are Executive Directors, namely Chairman Lee Chun Wai and Ma Jian, while three are Independent Non-executive Directors: Choi Tak Fai, Lau Mei Suet, and Chen Yilun.

The Audit Committee is chaired by Lau Mei Suet, with members including Choi Tak Fai and Chen Yilun. The Remuneration Committee is also chaired by Lau Mei Suet, with membership comprising Lee Chun Wai and Chen Yilun. The Nomination Committee is chaired by Lee Chun Wai, supported by Lau Mei Suet and Chen Yilun.