Vanke Overseas Investment Holding Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. Effective from 19 December 2025, the Board comprises Mr. Sun Jia as Chairman, Ms. Yip Hoi Man as Chief Executive Officer (also serving as alternate director to Mr. Sun Jia), and Mr. Ding Changfeng as Executive Directors. Ms. Han Huihua has been appointed as Non-Executive Director. The Independent Non-Executive Directors are Mr. Ching Hiu Yuen, Mr. Choi Fan Wai, and Mr. Zhang Anzhi. The company has also announced the composition of its board committees. The Audit Committee is chaired by Mr. Choi Fan Wai, with Mr. Ching Hiu Yuen and Mr. Zhang Anzhi as members. The Remuneration Committee is chaired by Mr. Zhang Anzhi, with Ms. Yip Hoi Man and Mr. Choi Fan Wai as members. The Nomination Committee is chaired by Mr. Ching Hiu Yuen, with Ms. Yip Hoi Man and Mr. Zhang Anzhi serving as members.