The Company Announces Board Composition and Committee Membership

Bulletin Express

2025/10/24

Hong Kong, 24 October 2025

The Company announced an update to its board composition, naming several executive and non-executive members. Eight executive directors form the main leadership team, led by Chairman Xiong Bin and Chief Executive Officer Zhou Min. One non-executive director and five independent non-executive directors complete the overall Board structure.

The Audit Committee is chaired by independent non-executive director Shea Chun Lok Quadrant, while the Nomination Committee is led by Chairman Xiong Bin. The Remuneration Committee is helmed by independent non-executive director Guo Rui. Each committee consists of select Board members focusing on oversight, governance, and the development of the Company’s strategic direction.

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