Huajin International Holdings Limited (Stock Code: 2738) has announced an updated list of directors and their respective roles, effective 1 December 2025. The board of directors now consists of three executive directors, one non-executive director, and three independent non-executive directors.

The three executive directors are: Chairman, Mr. Xu Songqing; Chief Executive Officer, Mr. Chen Chunniu; and Ms. Yip Nga Ting Cerin. The non-executive director is Mr. Xu Jianhong. The three independent non-executive directors are Mr. Chan Oi Fat, Mr. Ou Qiyuan, and Ms. Yip Nga Ting Cerin.

In terms of committee leadership and participation, Mr. Xu Songqing chairs the Remuneration Committee and Nomination Committee. Mr. Chan Oi Fat chairs the Audit Committee, while Mr. Ou Qiyuan chairs the Remuneration Committee. Each of the independent non-executive directors serves as a member of the Compliance Committee.