XJ International Holdings Co., Ltd. (1765) announced a series of boardroom changes, effective 27 February 2026. The company appointed a new independent non-executive director, and several existing directors received updated roles and responsibilities.

According to the announcement, Mr. Wang Shunhong was appointed as an independent non-executive director. He will serve a three-year term with an annual director’s fee of HK$180,000. Meanwhile, Ms. Wang Xiu was re-designated from an executive director to a non-executive director, citing personal commitments. Ms. Wang Xiu’s annual director’s remuneration is HK$200,000.

Additionally, Mr. Zhang Bing and Mr. Wang Xiaowu both transitioned from non-executive directors to executive directors. Mr. Zhang Bing will receive an annual director’s remuneration of HK$1.50 million, while Mr. Wang Xiaowu will be entitled to HK$200,000 annually.

The company also announced changes to its board committees, including Mr. Wang’s appointment to the audit committee as well as the nomination and remuneration committee. Other adjustments involved the cessation or commencement of committee positions for certain directors, reflecting the board’s restructured oversight responsibilities.