CIFI Holdings (Group) Co. Ltd. released an updated roster of its governing bodies, confirming a nine-member Board and refreshed committee line-ups that take effect on 29 June 2026.

The Board now comprises five Executive Directors—Chairman Lin Zhong, Vice-Chairman Lin Wei, Chief Executive Officer Zhou Changliang, Chief Financial Officer Yang Xin, and Li Yang—alongside one Non-Executive Director, Zeng Yang, and three Independent Non-Executive Directors (INEDs): Tan Wee Seng, Lin Caiyi, and Ding Zuyu.

Committee structures have been defined as follows: • Audit Committee: INEDs Tan Wee Seng, Lin Caiyi, and Ding Zuyu will oversee financial reporting and internal controls. • Remuneration Committee: Chaired by INED Ding Zuyu, with Chairman Lin Zhong and INED Tan Wee Seng as members, the committee will guide executive compensation policies. • Nomination Committee: Chaired by Chairman Lin Zhong, with INEDs Lin Caiyi and Ding Zuyu, the committee will manage director appointments and succession planning.

The announcement formalises the governance framework intended to support the company’s strategic and operational oversight beginning late June 2026.