China CITIC Financial Asset Management Co., Ltd. (Stock Code: 2799) released information on its board of directors as of 20 January 2026. The executive directors include Chairman Liu Zhengjun and President Li Zimin. Non-executive directors comprise Zhao Jiangping, Yuan Xin, Xiang Xianchun, Xu Wei, and Tang Hongtao, while the independent non-executive directors are Shao Jingchun, Zhu Ning, Chen Yuanling, and Lo Mun Lam, Raymond.

According to the information, the board is supported by five committees: Strategy and Development, Risk Management, Related Party Transaction, Audit, and Nomination and Remuneration. Liu Zhengjun holds the chairmanship of the Board, and committee leadership roles are distributed among Zhao Jiangping, Shao Jingchun, Zhu Ning, and Lo Mun Lam, Raymond. Other directors serve as members across different committees to oversee and guide corporate governance, risk management, and strategic development within the company.

The announcement indicates that all committees are chaired or manned by the listed directors, reflecting a comprehensive governance framework. The document highlights the company’s commitment to structured oversight, with directors taking on distinct roles tailored to their expertise.