Impression Dahongpao (2695) Announces Board of Directors and Committee Composition

Bulletin Express
02/06

On 6 February 2026, Impression Dahongpao Co., Ltd. (Stock Code: 2695) released an update on its Board of Directors and key committees. According to the announcement, the Board comprises one Executive Director, four Non-Executive Directors, and three Independent Non-Executive Directors.

Executive Director Zheng Bin oversees certain company affairs, while Non-Executive Directors include Chairman Zhong Baiyi, along with members Xiao Jianhong, Zheng Feng, and Xu Zhoumei. The Independent Non-Executive Directors are named as He Shuqi, Liu Yongquan, and Chan Tsz Kit.

The Audit Committee is led by Chairman Chan Tsz Kit, joined by two members, namely Xu Zhoumei and Liu Yongquan. The Nomination Committee is chaired by He Shuqi, working alongside Liu and Xu. The Remuneration Committee is similarly led by He, with Zheng Bin and Liu serving as members. Finally, the Strategy Committee is chaired by Chairman Zhong Baiyi, with He and Liu involved in strategic planning.

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