Shandong Chenming Paper Holdings Limited (Stock Code: 1812) has released an updated list of directors and their respective roles. According to the announcement, the Board comprises executive directors, non-executive directors, and independent non-executive directors.

The executive directors are led by Chairman Jiang Yanshan, alongside Li Weixian, Liu Peiji, Meng Feng, and Zhu Yanli. Song Yuchen and Wang Ying serve as non-executive directors, and the independent non-executive directors include Zhang Zhiyuan, Luo Xinhua, Wan Gang, and Kong Pengzhi.

Four special Board committees are also confirmed. The audit committee is chaired by Luo Xinhua, with Zhang Zhiyuan and Wang Ying as members. The remuneration and assessment committee is chaired by Zhang Zhiyuan, and its other members are Luo Xinhua and Song Yuchen. The nomination committee is chaired by Wan Gang, joined by Jiang Yanshan and Kong Pengzhi. The strategy and sustainable development committee is chaired by Jiang Yanshan, supported by Meng Feng and Kong Pengzhi.