Cinese International (1620) Announces Board Composition and Committee Membership

Bulletin Express
2025/11/28

Cinese International Group Holdings Limited (富盈環球集團控股有限公司) (Stock Code: 1620) has published details of its Board of Directors and the associated committee assignments. The Board comprises three executive directors—namely, Mr. Liu Xue Bin, Dr. Kou Chung Yin Mariana, and Mr. Liu Jiefeng—along with three independent non-executive directors: Ms. Kwan Ka Yee, Mr. Lo Ying Kit, and Mr. Tan Wentao.

According to the announcement, the Audit Committee is chaired by Ms. Kwan, with Mr. Lo and Mr. Tan serving as members. The Remuneration Committee is chaired by Mr. Tan, with Ms. Kwan and Mr. Liu Xue Bin as members. The Nomination Committee is chaired by Mr. Lo, with Dr. Kou and Mr. Tan as members. The statement was released in Hong Kong on 28 November 2025.

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