Zhong Jia Guo Xin Holdings Company Limited (Stock Code: 899) has confirmed the composition of its board of directors, effective 22 October 2025. The board consists of two executive directors, Mr. Chan Wai Fung and Ms. Yau Ho Yi; one non-executive director, Ms. Jiang Xiaojun; and two independent non-executive directors, Dr. Liang Jinxiang and Mr. Wong Chun Peng Stewart.

The company’s Audit Committee, Remuneration Committee, and Nomination Committee are all chaired by Dr. Liang, with Mr. Wong serving as a member of each. Mr. Chan and Ms. Jiang also hold member positions on the Audit Committee.