ZMJ Group Company Limited (Stock code: 00564) released an updated list of its Board members and detailed the structure of four committees. The Board comprises eight Directors, led by Executive Director and Chairman, Mr. Jiao Chengyao, with Mr. Jia Hao serving as Executive Director and Vice Chairman. Other Executive Directors include Mr. Meng Hechao and Mr. Li Kaishun. The Non-executive Director is Mr. Cui Kai, while the Independent Non-executive Directors are Mr. Ji Feng, Mr. Fang Yuan, and Ms. Yao Yanqiu.

The announcement presents the composition of the Strategy and Sustainable Development Committee, the Audit and Risk Management Committee, the Nomination Committee, and the Remuneration and Assessment Committee. According to the update, Mr. Jiao chairs the Strategy and Sustainable Development Committee, while Mr. Ji Feng serves as chairman of both the Audit and Risk Management Committee and the Remuneration and Assessment Committee. Ms. Yao holds the chairmanship of one committee and membership in another, and Mr. Jia serves as a member of multiple committees. These appointments provide clarity on each Director’s responsibilities within the Board’s governance framework.