Desun REIS (2270) Announces Board Composition and Committee Membership

Bulletin Express
2025/11/13

Desun Real Estate Investment Services Group Co., Ltd. (Stock Code: 2270) released an announcement outlining the structure of its Board of Directors and the composition of its three Board Committees. The Board comprises one Non-executive Director, five Executive Directors, and three Independent Non-executive Directors.

Non-executive Director is listed as Mr. Zou Kang, while the Executive Directors include Mr. Zhang Zhicheng, who serves as Chairman and Chief Executive Officer, Ms. Wan Hong, Mr. Liu Jun, Mr. Shao Jiazhen, and Ms. Zhu Na. The Independent Non-executive Directors are Mr. Fang Liqiang, Mr. Chen Di, and Mr. Yan Hong.

According to the announcement dated 13 November 2025, Mr. Zhang Zhicheng chairs the Nomination Committee. Ms. Wan Hong is a member of both the Remuneration and Nomination Committees. Mr. Fang Liqiang chairs the Remuneration Committee and is also a member of the Audit and Nomination Committees. Mr. Chen Di is a member of the Audit and Remuneration Committees. Mr. Yan Hong chairs the Audit Committee and is a member of the Remuneration and Nomination Committees.

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