ZTO Express Updates Board Composition and Committee Assignments

Bulletin Express
08/19

ZTO Express (Cayman) Inc. announced an updated roster of its Board of Directors and detailed the latest committee assignments effective 19 August 2026. The Board now comprises eight members, including three executive directors, one non-executive director and four independent non-executive directors.

Executive directors are Meisong Lai (Chairman), Jilei Wang and Hongqun Hu. Xing Liu continues as the sole non-executive director. Independent non-executive directors are Qin Charles Huang, Herman Yu, Fang Xie and Wei Zhu.

The Board oversees four key committees:

1. Audit Committee • Chair: Herman Yu • Members: Qin Charles Huang

2. Compensation Committee • Chair: Fang Xie • Members: Jilei Wang, Xing Liu, Herman Yu

3. Nominating and Corporate Governance Committee • Chair: Qin Charles Huang • Members: Hongqun Hu, Fang Xie

4. Environmental, Social and Governance Committee • Chair: Fang Xie • Members: Meisong Lai, Qin Charles Huang

These appointments reinforce the company’s governance framework by aligning independent oversight with operational leadership across critical board functions.

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