CNQC International Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises four executive directors: Mr. Wang Congyuan (Chairman), Dr. Du Bo, Mr. Li Jun (Chief Executive Officer), and Mr. Du Dexiang (Co-Chief Executive Officer). The non-executive director is Mr. Liu Jiazhen. The four independent non-executive directors are Mr. Tam Tak Kei, Raymond; Mr. Chan Kok Chung, Johnny; Mr. Liu Junchun; and Ms. Zhou Lu. Committee memberships are as follows: - Mr. Tam Tak Kei, Raymond serves as Chairman of the Audit Committee, and is also a member of the Remuneration and Nomination Committees. - Mr. Chan Kok Chung, Johnny is a member of the Audit, Remuneration, Nomination, and Risk Management Committees. - Mr. Liu Junchun is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. - Ms. Zhou Lu has been newly appointed as an independent non-executive director, with no committee memberships disclosed at this time.