HUIJING HOLDINGS COMPANY LIMITED (Stock Code: 9968) released an announcement on 23 October 2025 disclosing its Board of Directors and the roles of its standing committees. The Board comprises a Non-Executive Director, who also serves as Chairman, three Executive Directors, and three Independent Non-Executive Directors.

According to the announcement, the Non-Executive Director, Mr. Lun Ruixiang, chairs the Board and leads the Nomination Committee. The Executive Directors include Mr. Luo Chengyu, Ms. Wang Di, and Mr. Lun Chu Kwan. The three Independent Non-Executive Directors—Mr. Chan Kin Man, Ms. Ou Ningxin, and Mr. Chen Guilin—serve across the Audit, Remuneration, and Nomination Committees. Mr. Chan oversees the Audit Committee, while the Remuneration Committee is headed by Mr. Chen, with select members also contributing to multiple committees as outlined in the announcement.