Poly Property Services Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Executive Director Ms. Wu Lanyu, who also serves as Chair of both the Nomination Committee and the Strategy and Sustainability Committee. Non-executive Directors are Mr. Liu Ping, who is a member of the Nomination and Strategy and Sustainability Committees, and Mr. Liu Zhihui, who sits on the Audit Committee. The Independent Non-executive Directors are Mr. Wang Xiaojun (Chair of the Remuneration Committee and member of the Audit and Nomination Committees), Ms. Tan Yan (Chair of the Audit Committee and member of the Remuneration, Nomination, and Strategy and Sustainability Committees), and Mr. Zhang Liqing (member of all four Board committees). The company notes the comprehensive governance structure across its Audit, Remuneration, Nomination, and Strategy and Sustainability Committees.

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