Shandong International Trust Announces Updated Board Structure and Committee Leadership

Bulletin Express
08/21

Shandong International Trust has released a refreshed governance lineup, effective 21 August 2026. The Board now totals eight members, comprising two Executive Directors, three Non-Executive Directors and three Independent Non-Executive Directors.

Key appointments include: • Chairperson – Executive Director Yue Zengguang • Vice-chairperson – Non-Executive Director Chen Liuyi

Five Board committees have been re-constituted: 1. Audit Committee: led by Independent Non-Executive Director Zheng Wei. 2. Nomination and Remuneration Committee: chaired by Independent Non-Executive Director Liu Wanwen. 3. Strategies and Risk Management Committee: headed by Chairperson Yue Zengguang. 4. Trust and Consumer Rights Protection Committee: chaired by Independent Non-Executive Director Zhang Haiyan. 5. Related Party Transaction Control Committee: overseen by Independent Non-Executive Director Zheng Wei.

The updated structure highlights the company’s emphasis on independent oversight, with Independent Non-Executive Directors holding the chair in four of the five committees.

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