Sinofert Holdings Limited has released its updated list of directors and their roles, as filed with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Zhang Xuegong (Chairman), Mr. Wang Tielin (Chief Executive Officer), Ms. Chen Shengnan, and Ms. Wang Ling. Ms. Zhang Guangyan serves as Non-Executive Director. The Independent Non-Executive Directors are Mr. Ko Ming Tung, Edward, Mr. Lu Xin, and Mr. Sun Po Yuen. Committee memberships are as follows: Mr. Zhang Xuegong chairs the Strategy Committee, while Mr. Wang Tielin is Chairman of the Corporate Governance Committee and a member of both the Corporate Governance and Strategy Committees. Ms. Chen Shengnan is a member of the Corporate Governance and Strategy Committees, and Ms. Wang Ling is a member of the Nomination, Corporate Governance, and Strategy Committees. Ms. Zhang Guangyan is a member of the Audit Committee. Among the Independent Non-Executive Directors, Mr. Ko Ming Tung, Edward chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. Mr. Lu Xin chairs the Remuneration Committee and serves as a member of the Audit, Nomination, and Strategy Committees. Mr. Sun Po Yuen chairs the Audit Committee and is a member of the Remuneration and Nomination Committees.

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