JiaChen Holding Group Limited (Stock Code: 1937) issued an announcement on 17 October 2025 outlining the composition of its board of directors and the allocation of responsibilities within its principal committees.

The board comprises four executive directors and three independent non-executive directors. Executive director positions include a Chairman role filled by Mr. Shen Min, with Mr. Shen Minghui, Ms. Liu Hui (Chief Executive Officer), and Mr. Zhu Wen also serving on the board. Independent non-executive directors are Mr. Xie Xing, Mr. Wang Li, and Ms. Long Mei.

According to the announcement, three committees have been established under the board: the Audit Committee, the Remuneration Committee, and the Nomination Committee. The Audit Committee is chaired by Mr. Xie, with Mr. Wang and Ms. Long as members. The Remuneration Committee is chaired by Ms. Long, with Mr. Wang and Ms. Liu appointed as members. The Nomination Committee is chaired by Mr. Wang, with Mr. Xie and Ms. Liu serving as members.